85517838
Jan 17, 2012
Dec 18, 2012
Providing an on-line proprietary searchable database featuring financial record-keeping information for compliance with various federal and state laws about individuals and businesses placed on global watch lists, banking and financial payment processing information for use by those businesses; Providing an on-line proprietary searchable database to conduct due diligence on bank counterparties involved in payment transactions featuring financial record-keeping information for compliance with various federal and state laws about individuals and businesses placed on global watch lists, banking and financial payment processing information for use by those businesses; Providing an on-line proprietary searchable database to conduct due diligence on bank counterparties involved in payment transactions featuring business auditing information
Advertising and BusinessProviding an on-line proprietary searchable database featuring financial due diligence information on bank counterparties involved in payment transactions; consulting services in the fields of international banking; Providing an on-line proprietary searchable database to conduct due diligence on bank counterparties involved in payment transactions featuring financial due diligence information
Insurance and Financial