|BAHRAIN 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.
|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 ||Price |
| Normal ||Instant || SGD20.40 |