Transparency of financial activity is crucial for organisations to know who they are doing business with, according to worldwide anti-money laundering (AML) efforts to combat financial crime.

In todays business world, its more important than ever to know who your customers are. Thats where our team of experts comes in. We offer KYC (Know Your Customer) and Client Due Diligence services to help you understand who your customers are and what their needs are. KYC and Client Due Diligence are important because they help you:

-Comply with anti-money laundering regulations -Prevent fraud -Build stronger customer relationships

We provide a full range of KYC and customer due diligence services, including the Customer Identification Program (CIP), the development of customised risk rating methodologies, the monitoring of politically exposed persons (PEP), specially designated nationals (SDN), negative news or adverse media, and enhanced due diligence (EDD), the review of anti-financial crime (AFC) policies and procedures, vendor due diligence, and country risk reports. In terms of AML, we monitor suspicious transactions and create and report suspicious transaction reports (STRs).

Our team has a deep understanding of KYC and Client Due Diligence regulations and requirements, and we can help you navigate the complex world of customer due diligence. Contact us today to learn more about how we can help you.