I will perform transaction monitoring, corporate kyc, and aml review

Due Diligence (Corporate KYC): Entity Verification via Public Sources and perform Transaction Monitoring.

Objective: Retrieve and verify company details using freely accessible sources to assess legitimacy, structure, and risk.

Key Information provided:

• Entity name
• Date and place of incorporation
• Registered address
• Principal place of business (physical address)
• Key officials (Directors, C-suite)
• Tax Identification Number (TIN) or Employer Identification Number (EIN)
• Ownership structure
• Nature of business
• Negative news screening (via Google)

Supporting Documents Provided (Open Source)

• Company registry records (e.g., Secretary of State, Companies House UK)
• Regulator's website disclosures
• Company's official website
• Listing proof (stock exchange website)
• SEC filings (for US entities)
• Annual reports
• Certificate of Incorporation (COI)
• Memorandum of Association (MOA)
• Articles of Association (AOA)

Source Types

• Government registries
• Regulatory authorities
• Corporate websites
• Financial exchanges
• News aggregators (for adverse media)

All the details and documents mentioned above depend on the entity type and should be available through publicly accessible sources.