Good Attorneys At Law offers a suite of due diligence services to serve your Anti-Money Laundering, Know Your Customer, and background check needs. Using a suite of international databases, we are able to evaluate individuals and businesses for the following:
- Presence on international sanctions lists
- Adverse media reports concerning criminal activity, money laundering, narcotics trafficking and similar offenses
- Politically Exposed Persons (PEPs) lists
- OFAC lists
- Litigation in which the search subject is or was a party (Latin America, United States)
Your search subject easily completes a web-based form and uploads his or her documentation. The process is fast, convenient and cost effective.
Business searches include verification of the business’ legal existence, verification of the Ultimate Beneficial Owners (UBOs), and background checks into the owners in the manner described above.
Contact us at (877) 771-1131 or via our contact form for a quote for due diligence services.