Lacuna ClientScope (‘ClientScope’) was founded by industry experts in Compliance, Risk, and Banking Business Operations together with regulatory, compliance and payments industry leaders. ClientScope is a trusted premium source for KYC and Payments information for global banking community.
ClientScope provides global corporate and institutional KYC due diligence, anti-money-laundering, and payment repair data.
ClientScope is a trusted premium source for KYC and Payments information for the global banking community.
Support your correspondent banking community by sharing the latest key information of your entity required for KYC/AML/payments operations.