Our Company
We are a specialized provider of risk review and analysis services with a focus on the application of AML (Anti-Money Laundering) policies.
CAB RISK is a global identity verification solution, and our service is applicable to any company or individual looking to make informed decisions about with whom they want to do business, thus reducing risk and staying ahead of regulations with our team. We aim to be an ally to independent businesses and those seeking to build secure and trustworthy relationships within their companies. Our service is secure, fast, and reliable.
Our Prices
Learn about our rates and services. Access to safe and reliable information to suit your needs.
Prices for: UNITED STATES | |||
|---|---|---|---|
THEY ALL INCLUDE AML SERVICES | |||
BASIC | PREMIUM | ||
KYC | $67 | KYC | $77 |
KYCC | $67 | KYCC | $77 |
KYB | $67 | KYB | $77 |
Our Numbers
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KYC Requests
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KYB Applications
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Years of Experience
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Countries of Coverage
FAQ'S
General Questions
- What is money laundering?
- What is financing of terrorism?
- What is the difference between money laundering and terrorist financing?
- How important are AML policies for me if I have a company?
- What does AML stand for and what does it mean?
- What is involved in creating an AML program?
About Cab Risk
- How can I get more information about Cab Risk services?
- Where is Cab Risk located?
- What is Anti-Money Laundering and Know Your Customer (AML/KYC)?
- Who should carry out the KYC verification process?