International Anti-Corruption Assembly

Поздравляем команду Международной Антикоррупционной Асcамблеи с официальной регистрацией (ЕИК 206612508, състояние към дата: 9.08.2021г.) представительства Болгарии 9 августа 2021


As your partner to fight against corruption, IACA now offers KYC and AML services.

With our KYC and AML services, you can engage with your partners through an intuitive, secure platform and exchange industry standard.

We perform the search for you through the international database:

    • Criminal Database
    • Terrorist Database
    • Political Exposed Person Database Sanction Lists
    • Watch Lists

Contact us for more details:

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