Dow Jones Risk & Compliance is a leading provider for Anti-Money Laundering verification, leader in information services since 1882.
Dow Jones is supplying Risk & Compliance data to Financial Institutions, Corporate, Governments and now also KYCBench!
With a proprietary research methodology based on core editorial competencies, Dow Jones provides enriched portfolios for sanctions, PEPs and negative news on people and companies. For anti-corruption, Dow Jones offers the most comprehensive list of state-owned or state-controlled companies, offering in-depth snapshots of over 22M public & private companies, 42M executive profiles, including corporate connections and key executives.
Dow Jones cover 30 risk categories 24 hours per day in over 68 languages and has more than 1 Trillion news stories in their archive, generated in more than 40 years.
The KYCBench team has great experience in compliance legal KYC/AML, finance, banking and business management and always following newest rules and ways of financial crime controls. Therefore KYCBench cooperates closely with world leading information suppliers as Dow Jones in order to comply with one of our primary aims – close control of Money Laundering field.
KYCbench, your reliable KYC partner
GDPR & ISO/IEC 27001:2013 compliant
Please contact KYCbench today, the most reliable ID verification processor at: firstname.lastname@example.org