IMEX‑PORTALS
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KYC — Know Your Customer

Verify the identity of your trading partners, customers, and counterparties on IMEX-PORTALS / PRODUCE-MARKETPLACE. Our KYC tools streamline onboarding while ensuring compliance with global anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.

  • Identity and business entity verification
  • Ultimate beneficial owner (UBO) identification
  • PEP and adverse media screening
  • Ongoing monitoring and re-verification workflows
  • AML screening · Blacklist check · Compliance Hub