I will NOW do require the following process of credit assessment in which it will be applied now:
google client name and company name (especially offshore ones) together with key words (as below) and print out the search results for the first three pages
terrorist
criminal
money laundry
corruption
........ (whatever you think it's necessary)
incase you come across something unusual from the search result, please do the following:
click on the result in which you feel something smelling very unusual
read it, understand it and print out
define the risk and report in the credit pack with the printed result (not the search result)
if you feel uncomfortable with the result, please highlight it and make sure we are not going on with something we are not so comfort with
Believe me, it now crucial to do it NOW, or never. Further discussion is welcome, if any.