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Namecheck from Excel file
MiFID (suitability test)
Welcome to the AMLspotter online - a namecheck tool of CDDS
AMLSpotter-online allows you via the above menus to :
Check a person or a company against hundreds of international sanctions & watchlists
Check if a person is a known Politically Exposed Person
Establish a Know Your Customer Profile (KYC) according to international Anti-Money Laundering rules
Establish a Mifid Suitability Profile of a customer
Go to the CDDS website