We choose to use:
Service provider: BasaltMatrix
to search for terrorist / politically Exposed Persons name searching to fulfill TCSP requirement.
How to use:
Google play / Apple Store search App
(6 free trial quota for each phone number)
Declaration of interest: BasaltMatrix is using our HK registered office service with no other service provided by us to BasaltMatrix. We don't have any interest on BasaltMatrix. We do not take any responsibility for the quality of service provided by BasaltMatrix.
P.S.: you may not need to search all of your clients' name. You can make criteria to judge which clients need to be searched and the rest no search on them.