SCS offers the following Compliance Checks on Companies:​
 

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• Full name of entity

• Business address or principal place of business

• Information about the purpose and intended nature of the business relations with the CMI

• Names of all natural persons who act on behalf of the entity

• Names of all connected parties

• Examples of CDD Information 

• Names of all beneficial owners 

• Information about the source of funds

• A report of the CMI’s visit to the customer’s place of business, where the CMI assesses it as necessary 

• Ownership and control structure 

• Records in an independent company registry 

• Certificate of incumbency, certificate of good standing, share register, as appropriate 

• Memorandum and Articles of Association 

• Certificate of Incorporation 

• Board resolution authorising the opening of the customer’s account with the CMI 

• Any association the entity may have with other countries or jurisdictions (e.g. the location of the entity’s headquarters, operating facilities, branches, subsidiaries) 

• and more...