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International Compliance

Official and reliable data to help you fight crime, corruption and money laundering

If you wish to acquire in-depth knowledge of the companies, investors, managers with whom you work or wish to enter into negotiations or meet your obligations in terms of customer knowledge (KYC) and the fight against money laundering (AML) PASSPORT4 INTERNATIONAL offers you to perform this service.

+ over 30,000 data sources

+ 4.8 million
profiles

Coverage of 240 countries

200,000 update / month

Combine over 30,000 global sources in one search

List of sanctions and enforcement measures

We examine the list of international sanctions including OFAC - EU - UN - BOE - FBI as well as 1000 global application lists and legal cases including FDA - American HHS - British FSA ...)