Services For Consumers
Services For Consumers

KYC search and remove

Know Your Customer (KYC)  and (KYB) Know Your Business processes are critical for financial institutions and other businesses to verify the identity of their clients and prevent illegal activities like money laundering and fraud. However, there may be situations where you need to search and remove specific KYC data, whether due to data compliance issues or customer requests for data deletion. Here’s how you can manage this process effectively.

Description
How it works
How much does it cost
KYC & KYB search
KYC & KYB removals

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. Deleteme.com assists with searching for your name or company and then Cleaning your name from the organizations offering KYC reports. 


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.

What does the report contain?
Name, Surname, Title, Gender, Country, Address, Nationality, Position, Birth City, Date of Birth, Category description, Biography, family relations and News.

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.

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

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

Conclusion
Managing KYC data involves ensuring the accuracy and security of customer information, as well as complying with legal requirements for data retention and deletion. By using specialized KYC technology and following best practices for data management, businesses can efficiently handle KYC searches and removals, maintaining compliance and protecting customer data. Deleteme.com cleans your name from the organizations offering KYC reports.

For more Information and assistance, contact the deleteme.com research team.

Steps

  1. Select tab KYC & KYB search;
  2. You can search by name and birth date for individuals and company names for the organizations;
  3. The registration is free;
  • Price per search: 3
  • Removal Request
    Each option for removal is 1490;
  • Extra Services Add ons
    Ask for an update on the personal information they hold about you or correct – 599;
  • Ask to 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.

For more information do not hesitate to contact us

 

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.

Individual KYC Search

godeleteme-KYC-Individual

Company KYB Search

godeleteme-KYB-Business

Clean your name from the organizations offering KYC reports

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

Basic Information

Please enter your contact detail information
Enter country code and phone number
If you dont have a website add Not Applicable

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.
Are you an Attorney?
Would you like legal advice?

Removal Request

Each option for removal notification is $1490
From which companies your want to be removed or changed?
Extra Services Addons

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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