Restrictive, binding and risk lists.
This app contains 59 lists of risks that cover:
* Criminals (People, Companies, Ships, Ships, Freighters, etc.)
* Terrorists (People, Entities, Ships, Ships, Freighters, etc.)
* Drug traffickers (People, Posters, Boats, Ships, Freighters, etc.)
* Corrupt (People, Politicians, Entities, etc.)
All entities are at risk of being victims of money laundering, or if you only want to consult your clients to comply with the regulations of your country, then this app is for you.
Each search for people, companies or boats contains:
* Names (real, fake, aliases, nicknames, accomplices, titles and positions)
* Descriptions (Crimes, Files and lists)
* Type of individual (Person, Entity, Company or Ship)
* Documents (DNI, PNI, RUT, RIF, Cédulas, Passports, Codes, Serials, Plates, etc.)
* Nationalities (Real and false)
* Citizenships (real and false)
* Birth dates (real and false)
* Places of birth (real and fake)
* Exact addresses (Properties, Land, Companies and Maps)
* Lists (Sanctions Lists, List by countries, United Nations Organization, etc)
In addition, we add specific searches aided by Google and Google Maps.
These lists are automatically updated daily.
** ALL THE LISTS EXPOSED HERE ARE OF A PUBLIC CHARACTER, WE MADE A COMPENDIUM TO TAKE IT TO YOUR HAND IN THE EASIEST AND SIMPLE WAYS. **
If you need an API or Web Services with more functionalities to integrate it with your system, contact us at support@softwarelogico.com
If you need a specific development adapted to an App, contact us at support@softwarelogico.com
This app contains 59 lists of risks that cover:
* Criminals (People, Companies, Ships, Ships, Freighters, etc.)
* Terrorists (People, Entities, Ships, Ships, Freighters, etc.)
* Drug traffickers (People, Posters, Boats, Ships, Freighters, etc.)
* Corrupt (People, Politicians, Entities, etc.)
All entities are at risk of being victims of money laundering, or if you only want to consult your clients to comply with the regulations of your country, then this app is for you.
Each search for people, companies or boats contains:
* Names (real, fake, aliases, nicknames, accomplices, titles and positions)
* Descriptions (Crimes, Files and lists)
* Type of individual (Person, Entity, Company or Ship)
* Documents (DNI, PNI, RUT, RIF, Cédulas, Passports, Codes, Serials, Plates, etc.)
* Nationalities (Real and false)
* Citizenships (real and false)
* Birth dates (real and false)
* Places of birth (real and fake)
* Exact addresses (Properties, Land, Companies and Maps)
* Lists (Sanctions Lists, List by countries, United Nations Organization, etc)
In addition, we add specific searches aided by Google and Google Maps.
These lists are automatically updated daily.
** ALL THE LISTS EXPOSED HERE ARE OF A PUBLIC CHARACTER, WE MADE A COMPENDIUM TO TAKE IT TO YOUR HAND IN THE EASIEST AND SIMPLE WAYS. **
If you need an API or Web Services with more functionalities to integrate it with your system, contact us at support@softwarelogico.com
If you need a specific development adapted to an App, contact us at support@softwarelogico.com
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