HOME Offshore Page Bermuda Page Subscribe Site Map Contact Us

KYC News Global Story & Document Locator

You are not currently logged in. To use our services please login here.

 

The KYC News Database Center

 
 
 
Prerequisite

'Credits' are required to search and view entries found in the KYC News Databases. KYC News sells one generic form of 'credit', which can be purchased on-line, 24/7 in a fully automated process.

Credits expire only when you have used them, not over time. You can buy several credits now and return to the site again and again to use them at your leisure.

The KYC Database Center Navigational Bar
 


Use credits for Know Your Customer Due Diligence

The Story Library serves as an easily accessible archive of past articles and news. It currently contains over 2,300 entries and can be searched for free. Searches by keywords such as individual's name or corporation are free and return related articles including summaries of the content.

Our archive is indexed by name of corporation, individual, institution, etc. For example, if you want information about Imperial Consolidated, you can search for that term, or you could search for names of associated individuals like Lincoln Fraser, Jarred Brook or even related companies, like Imperium Bank.

Try it out by keying in the name of a person or company that you are interested in, possibly an investment promoter, trading advisor or auditor. Any stories that match your search criteria will be returned in seconds, as will the first 40 words or so of each article

This is an ideal tool to start any due diligence process prior to investing. You can search the Story Library for free but need credits to read the full article. Single credits can be purchased at $10 per credit with discounts of up to 50% for bulk credit purchases.

The Story Library is an ideal tool to start any due diligence process prior to investing, containing over 2,300 entries that can be searched for free.

The Story Library serves as an easily accessible archive of past articles and news.

KYC News Story Library

One of the most common characteristics of financial fraud is the fraudster's attempt to disguise his scam by associating with well known corporations. For this reason it is essential to conduct due diligence before partnering with another company. The best start for such a research would be the story library.

 

home Contact About Us subscribe site map

KYC News Inc.

Return to the Database Center Buy Credits for access to past articles and news Search the KYC Story Library for free! Search Tips