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Proximal Consulting KYC Bulletin/Database
The Proximal KYC Due Diligence Warning Bulletin & Database will keep you in the know – helping you reduce the risk of money laundering & fraud together with protecting your business reputation. It provides user friendly, constantly updated and comprehensive KYC intelligence on a monthly basis.
As at 1 January 2007 our KYC Due Diligence Warning Bulletin & Database contains details of over 6,000 
companies and individuals currently involved in fraudulent and money laundering activities
KYC Due Diligence Warning Bulletin contains official warnings together with confidential information on proven or suspected frauds & money laundering
Over 6000 entries as at 1 January 2007 – average new entries are 300 each month
Each bulletin comes with a cumulative warning list database as an Excel file.
Easy to access, user friendly KYC data
Low annual subscription rate of £250: Subscribe Here
Proximal Consulting
2 Pelham Court, London Road, Marlborough, Wiltshire, SN8 2AG
Rue Du Rhone 14, 1204 Geneva, Switzerland
