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ACTIVE
Financial Services
Enterprise
Company Profile
At Moaah, we offer KYC, KYB, compliance and sanction checks all in once place. Search, monitor and analyse companies. We also offer 1) Pre-made Due Diligence TemplatesFollowing ICC standards, use our forms to fill in essential information for free sample reports on your company.2) Sanction and PEP checks45+ international sanction screening lists from EU, the Worldbank, United Nations, the USA, the UK and many more. PEP (politically exposed person) list available.3) Global registration search & dataroom. Access to 150m+ company records from 70+ jusridictions, including the UK Companies House, Singapore ACRA and the US SEC.
Website
Email
Founded Date
2015-12-22
Company Size
Company Stage
Industry
Financial Services
Technology
Enterprise
Client Focus
Status
ACTIVE
AN INITIATIVE BY
MINISTRY OF SCIENCE, TECHNOLOGY, AND INNOVATION
POWERED BY:
COSTI MALAYSIA
MINISTRY OF SCIENCE, TECHNOLOGY, AND INNOVATION
Aras 6, Block C5, Kompleks C
Pusat Pentadbiran Kerajaan Persekutuan
62662 Putrajaya
Malaysia
Aras 6, Block C5, Kompleks C
Pusat Pentadbiran Kerajaan Persekutuan
62662 Putrajaya
Malaysia
Science & Technology Division
The ASEAN Secretariat
70A Jalan Sisingamangaraja Jakarta 12110
Phone (+6221) 7262991
70A Jalan Sisingamangaraja Jakarta 12110
Phone (+6221) 7262991
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ASEAN Intellectual Property Portal
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