Clean your company name
from the organizations offering KYC reports

Know Your Business or ‘KYB’ is a crucial process that verifies the authenticity of corporate entities or businesses you are dealing with. It includes verification of Ultimate Beneficial Owners, third-party businesses, and other corporate entities to deter the risks associated with fraudulent business entities.

Clean your name from the organizations offering KYC reports

Deleteme Services
Clean your name from the organizations offering KYC reports for Business

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IMPORTANT NOTE: If requested, please provide us with your ID or passport and an authorization form. We will send you detailed information on how to proceed.
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Removal Request

Each option for removal notification is $699
From which companies your want to be removed or changed?
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Special Instructions

You have to be precise about this, and the request must be submitted in a written letter (this will be generated when you submit your request). You need to list a veriation on each line for each key data. For example, a request to remove “Joe Bloggs” won’t remove “Joe D. Bloggs,” so you’ll need to request that both be removed.

Sworn Statement

I consent to the processing of the personal information that I am submitting, as outlined above: www.deleteme.com will use the personal information that you supply on this form and any personal information you may submit in further correspondence to process your request and meet your legal obligations.

We may share details of your request with data protection authorities or other parties needed for your request, but only when they require these details to investigate or review.

By checking the following box, I certify that concerning each URL and other information above: (i) I have compelling legitimate grounds in relation to my particular situation to make this request, and/or (ii) each specific URL identified contains personal or business data relating with my request. Or excessive in relation to the purposes for which my information was collected or processed.

By checking the following box, I certify that this is my honestly and reasonably held belief that there is no conflict with the general public's right to know about the information located in each URL or data listed above.

I represent that the information on this request is accurate and that I am authorized to submit this request.I understand that www.deleteme.com will not be able to process my request if the form does not correctly field out or If the request is incomplete.

By accessing Deleteme, you agree to the Deleteme Terms of Service and Privacy Policies, and specific you give Deleteme your consent for processing of your personal data search in public domain. By signing this Order Form, you accept and Agree with Deleteme terms and conditions and privacy policy, and specific you give Deleteme your consent for processing of your personal data.
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Know Your Business or ‘KYB’ is a process that ensures verification of corporate entities or businesses you are dealing with. This is as important as KYC compliance. Business verification includes verification of Ultimate Beneficial Owners (UBOs), third-party businesses, and other corporate entities. KYB deters the risks associated with fraudulent business entities. Not only this but as per regulatory requirements and regulations about UBO verification, KYC has become more than necessary to build a clean customer base as well as business relationships.

Reports generated about your company for the purpose of standard Know Your Client (“KYC”), ‘onboarding’ and due diligence procedures, including by organizations such as may contain data that is inaccurate or out of date and which may be being processed in Breach of your data protection rights.

What is a KYC check?
KYC, or Know Your Customer, is the process of identifying and varying the identity of a client or individual. For example, banks undertake these checks when someone opens up a new account.

It’s a mandatory process used to identify customers as part of a due diligence process and will include customers providing proof of identity and other relevant documents.

Some organization’s names include:

  • The LexisNexis, World Compliance;
  • Refinitiv World-Check Risk Intelligence;
  • Encompass;
  • Dow Jones Risk & Compliance;
  • Trulioo;
  • Oracle Financial Crime and Compliance Management;
  • AML Risk Manager;
  • Sanction Scanner;
  • Comply Advantage AML;

What is a watchlist?
Anti-Money Laundering (AML) sanctions lists. These are lists of businesses and companies that are suspected (or convicted) of various financial crimes and restricted from doing Business in sanctioned countries. These lists come from diverse government sources, international regulators, and law enforcement agencies.

General Data Protection Regulation (GDPR) and its impact on KYC checks
Under GDPR, organizations that carry out identity checks and hold potentially sensitive customer information must be completely transparent about what happens to the data after use. At the same time, KYC checks and procedures are powerful risk management tools.

Is my company or Business listed on these lists?
Instant Search if your name is listed; what’s in your personal KYC Report?
Deleteme gives you instant access to the findings.
Uncover official corporate insights through real-time registry connections globally.

Deleteme with the instant search company name listed will help you discover what information such organizations may hold about you, make it available to their subscribers, and then proceed to remove it.

Can you search if your KYC data has been leaked?
Yes, deleteme offers the possibility of searching here.

Remove Sanctions USA OFAC SDN List removal.
An OFAC sanction could seem like the end of the road for designated companies that often experience disastrous consequences to their livelihoods and reputations. But it doesn’t have to stay that way. OFAC sanctions are premised on ensuring correct future conduct, not punishing prior alleged misconduct. If a designated individual or entity can show a factual or legal mistake in the designation or demonstrate sufficient changed circumstances, it is possible to remove it.

Deleteme and his partners have the skills, experience, and expertise in conducting internal investigations to identify such mistakes and also advise and create proposals—such as corporate restructuring, governance, accountability, and or personnel changes —to include in applications for removal to OFAC. Deleteme and his partners successfully removed multiple individuals from the SDN list. For more information, contact us directly by pressing here.

How can Deleteme help you?
Deleteme can help you seek the amendment or sometimes removal of such information from their databases. Start your removal now by pressing here.

Steps:

  1. Send a request by completing the form (make sure you select all the companies and services you would like to delete your information);
  2. You can search online if your name is listed;
  3. A support ticket will be automatically created with your request;
  4. After successful payment on your part, the process to complete your request will begin. The Report will be sent to your email or uploaded to the system;
  • Ask update on the personal information they hold about you or correct – 199
  • For every notification the cost is 299
  • Ask to be removed and clean my name from the KYC organizations; after you can decide which links you want to Delete, or you know the links you can send us. Then, according to the complexity, we will send you our offer.
  • Sanctions USA OFAC SDN List removal; after you decide which links you want to Delete or know the links, you can send us. Then, according to the complexity, we will send you our offer.

No Credit Card, Hidden Fees, or Annual Contract. Pay only for what you need – no monthly subscriptions. Prices: All prices are in $US. European clients and others will be automated and changed to local currency (where available) at checkout.