Resources

Resources

Free Tolls and Resources

Financial institutions including MSBs must verify information in some cases either by transactions that are unusual or suspicious, because it is required by the regulations or as part of you Know your Customer (KYC), Know your Correspondent  (KYC), Know Employee policies (KYE). AML COMPLIANCE CORPORATION offers the following free tools helping in this way to be in compliance with the laws and regulations

  • Verify a company’s Workers Comp. File  Florida Dept. of Financial Services –  Proof of Coverage database  – Click here
  • Verify a name against the SDN List – Official US treasury Search Page – Click here
  • Verify a name against the SDN List Office of Foreign Asset Control SDN list  PDF format – Click here 
  • Verify a corporation NAME at The Florida Department of State , Division of Corporations – Click here
  • Verify a corporation DBA at The Florida Department of State , Division of Corporations – Click here
  • Verify a Floridian Notary Public –  Click here
  • Verify a Floridian Lawyer license –  Click here

If you want to access to more free tools please register here as a member and you will have access to resources such as verification of Social Security Number, verification of professional licenses,  ABA / routing number verification,  checks issued by the Treasury Department verification and  more.