NICARAGUA BASIC INDIVIDUAL KYC CHECK |
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| Simply begin with our Basic Individual KYC Check that comes with an optional Advanced Search feature. If matched result(s) is/are returned, users can now dive deeper into details available through the Detailed Individual KYC Check. Basic Individual KYC Check: Provides trace results based on your search criteria with match profile(s) if any. It includes*: Risk Category, Name, Match Name, Date of Birth, Gender, Country, Remarks, Match % Note: *Information is per available in WatchList database.
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| Detailed Individual KYC Check: Provides details of the profile selected from Basic Individual KYC Check’s trace. It includes*: Record Type, Gender, Deceased, Names, Addresses, Dates, ID Types, Classification, Relatives and Close Associates, Roles, Profile Notes.
Note: *Fields are dynamically updated per available information in the WatchList database. | | | | | Service Type | Turnaround Time | Normal | Instant |
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