Business services, namely, conducting commercial due diligence, namely, business investigations and regulatory compliance inquiries for others

'busi':1,9 'commerci':5 'complianc':13 'conduct':4 'dilig':7 'due':6 'inquiri':14 'investig':10 'name':3,8 'other':16 'regulatori':12 'servic':2

Regulatory compliance monitoring services, namely, monitoring legal compliance with anti-money laundering and homeland security regulations; Customer screening services, namely, investigating and researching potential clients on behalf of others to ensure compliance with anti-money laundering and homeland security regulations

'anti':11,36 'anti-money':10,35 'behalf':28 'client':26 'complianc':2,8,33 'custom':18 'ensur':32 'homeland':15,40 'investig':22 'launder':13,38 'legal':7 'money':12,37 'monitor':3,6 'name':5,21 'other':30 'potenti':25 'regul':17,42 'regulatori':1 'research':24 'screen':19 'secur':16,41 'servic':4,20

financial due diligence research services

'dilig':3 'due':2 'financi':1 'research':4 'servic':5

LEXISNEXIS

Owners

Goods & Services