Customer Screening is a legal screening service that ensures businesses comply with KYC/AML regulations by verifying customer identities and checking them against watchlists.
Customer Screening is a comprehensive legal screening service that conducts thorough background checks on potential customers. Our service includes verifying identities, criminal records, credit histories, and financial backgrounds to ensure that our clients are protected from potential risks and liabilities. We use state-of-the-art technology and a team of experienced professionals to provide accurate and reliable information. Our service is affordable and customizable to meet the unique needs of our clients. With Customer Screening, you can rest assured that all the necessary due diligence has been performed to mitigate any potential legal issues.