I will perform adverse media, kyc due diligence, and edd screening

Need fast, audit-ready KYC/EDD screening? I'm an AML Investigator at a Big-5 Canadian bank and ex-PwC Senior Consultant, with hundreds of KYC, Client Risk Assessment, AML TMAF, and STR reports delivered, plus 20+ compliance-automation projects.

Tiers are structured by depth of screening. Every finding is cited with source and URL drop it into a KYC case, onboarding memo, or client file.

BASIC Core screen (1 subject):

Adverse media (open source + Quantifind)

Sanctions: OFAC, UN, EU, OSFI

PEP: World-Check, LexisNexis, public sources

1-page cited report

STANDARD adds:

Canadian court records: CanLII, Soquij, British Columbia, Manitoba, Nova Scotia, Newfoundland & Labrador, Northwest Territories

Corporate registries (Canada, US, UK, etc): existence of business, nature of business

PREMIUM adds:

Key principals, ultimate beneficial ownership (25%+), parent companies (50%+)

Equifax

Bankruptcy filings

Professional regulatory registers

FINTRAC-relevant public disclosures

ADD MORE SUBJECTS: use the "Additional subject" Gig Extra (+$30 each) to scale any tier.

PRIVACY NOTE: Your data stays confidential, never shared or resold.