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Interfax Due Diligence & KYC

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Due diligence and KYC assess potential dangers to your business through the database in SPARK-Interfax. By using this service, the business can minimize risks with over 32million registered legal entities. SCAN-Interfax helps to assess reputational risk by mitigating the exposure of your company and brand by giving you access to over 40,000 news sources that may pose a danger to your business.

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