KYC Checks
Expedient, reliable checks which guarantee compliance.
KYC checks are mandatory for all regulated businesses, but it’s often a time consuming process, especially when the results of checks present complications.
We’ll help you determine the legitimacy of your clients with client due diligence, and enhanced due diligence where necessary. You’ll receive a thorough report, with the results of sanction list screening, ultimate beneficial ownership (UBO) and politically exposed persons (PEP) tests, with any red flags clearly explained.
The AML5 requirement for continuous anti-money laundering monitoring can be burdensome. But we can free up your time, by providing you with a team of people dedicated to this task. You can have peace of mind that you’re compliant with the regulations, while freeing up your time for your day job.
How we can help
We’ll provide you with an in-house team of as many people as you need to carry out your KYC checks.
We can help you:
- Clear a backlog in KYC checks
- Run KYC checks on complicated clients in secretive jurisdictions
- Implement a remediation plan
- Onboard new clients quickly
- Conduct regular reviews and continuous/perpetual KYC
- Develop structured offboarding
- Prepare and interpret background reports / customer due diligence
- Prepare and interpret enhanced due diligence
Urgency
Our teams regularly meet tight regulatory deadlines. We work with urgency, without compromising standards.
Reliability
Each project is led by an experienced expert, with a track record in delivering large scale projects at global financial institutions.
Tailored
Tell us how many people you need and when and we’ll arrange it for you. We can scale up and down quickly to accommodate your requirements.
