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Aggregates all information available from both open and subscription-only sources. This due diligence report, designed for compliance officers and lawyers, encompasses reports on:

  1. SANCTIONS AND WATCH LISTS

  2. NEGATIVE MEDIA

  3. AVAILABLE COURT RECORDS

  4. POLITICALLY EXPOSED PERSONS SEARCH (PEP)

  5. CORPORATE RECORDS

  6. ANY OTHER RELEVANT INFORMATION DISCOVERED

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