The Chamber of Beirut and Mount Lebanon is pleased to announce a new strategic partnership with the International Centre for Trade Transparency & Monitoring through a Memorandum of Understanding. This collaboration introduces the ADAMkyc name search tool to our members, facilitating businesses compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and Trade Compliance regulations. We believe this partnership will empower our members to navigate the complex landscape of global trade with confidence.
Service Benefits:
Comprehensive Access: Utilize ADAMkyc to scan names against a database sourced from over 300 official government registries worldwide. Identify Sanctioned individuals, Politically Exposed Persons (PEPs), and entities on watch-lists—all through a single platform.
Cost Efficiency: Traditionally costly compliance checks are now available for free to our members. ADAMkyc eliminates the financial barrier to compliance, allowing businesses to conduct necessary checks without the conventional $100 USD per name fee.
Streamlined Operations: With its user-friendly interface, ADAMkyc simplifies the compliance process, making it quicker and more efficient. This tool is essential for businesses aiming to uphold the highest standards of trade legality and ethics.
Exclusive Early Access: As a part of this MoU, members of the Chamber of Beirut and Mount Lebanon gain early access to ADAMkyc, placing them ahead in compliance readiness and operational integrity in the international trade arena.
Learn More and Register for Early Access Here!
Join us in embracing a new standard of transparency and efficiency in trade practices.