Ultrascan KPO

Knowledge itself is power

Business Intelligence

Integrity Due Diligence IDD reports

The IDD reports included the following key elements:

  • Executive Summary (including recommendations and conclusion)

  • Individual Shareholder business and personal profiles

  • Individual overviews including political, business and personal interests

  • Cultural profiles

  • Threats (including crime, socio-economic, religious tension)

  • Politics

  • Marketplace assessment

  • Personal Observations

AML Ultimate Beneficiaries with Criss-Cross Banking Research

Ultrascan Anti Money Laundering (AML) Intelligence report CRISS-CROSS 8 is integrated in the Intelligence research CRISS-CROSS 1-11.

The name CRISS-CROSS is derived from the money laundering technique that transfers from A, B to B, C, D, E criss-crossing accounts, companies and countries so every single transfer seems to be normal, but in fact the ultimate beneficiaries are the same.

Get started with the interactive Criss Cross banking research

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