User:Pedrocozar/sandbox

REAL IDENTIFICATION COMPLIANCE SERVICES S.L.N.E.
Real Identification Compliance Services S.L.N.E.(Real iD) is a private limited company based in Madrid, Spain. Its main activity is desinging, developing and issueing online standard AntiMoney Laundering Due Diligence reports on companies or individuals.

Under the framework of the European Union Regulation, known as Third Directive, the member states are required to enforce the economic agents operating in some industries to set up Policies and Procedures in order to identify Money Laundering practices and to communicate those to the country Finacial Intelligence Unit.

To prevent Money Laundering Regulated companies are requiered to perform a Know your customer (KYC) Due Diligence before entering into a business relationship with their clients.

Real iD helps its clients to perform the KYC form. For each query made on the Real iD platform our search algorithm connects with the Spanish Registry, takes all available information on the individual or company. All the extracted data is checked out with the information contained in Risk Profile Databases. Finally, Real iD sorts out and displays the relevant data (Activity, main figures, Members of the Board, companies where is a Member of the Board, shareholders, subsidiaries, comapanies connected by coincidences in the Board Members, other relevant connections,...) on a interactive report that gives a complete and global vision of the subject.