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Unlock your research on josefa sanchez rodriguez pereira

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Basic Verification

Access for 24 hours to key information for KYC processes, due diligence or initial validation.

5 Credits
Valid for 24 hours
USD 95
19.00 USD per credit
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Includes:
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  • Directors and legal representatives
  • Verification in international sanctions lists
  • Downloadable PDF report
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Deep Investigation

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25 Credits
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USD 249
9.96 USD per credit
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Includes everything from Basic Verification, plus:
  • Access to Market Intelligence
  • Analysis of commercial activity and market presence
  • Identification of business relationships and risk signals
  • Tools to investigate multiple entities in one session
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Enterprise Plus

Designed for teams with high volume and multi-department compliance needs.

Yearly plans
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Includes everything from Deep Investigation, plus:
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  • Unlimited users
  • Tablero de administración de usuarios

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