PWM BIS-RESEARCH conducted due diligence research in accordance with AML Compliance standards. The document includes search results for RDC, PCR, Negative Media, Non-Negative Media, Other Language Media, D&B, Smartlinx, and Court Cases. No significant negative media or alerts were found. Prepared by Deepanshu Sharma.
documents/vol00010-efta01356983-pdf.pdf
{"key_people":["Deepanshu Sharma"],"document_date":"2017-01-27","document_type":"correspondence","key_organizations":["PWM BIS-RESEARCH","AML Compliance"]}