KYC & AML checks
We provide one-off or ongoing KYC and AML checks for businesses, asset managers, and investors. Performing KYC checks are a vital part of your organization’s risk management strategy.
Our process
Assessment of needs
Every fund or business is different so instead of having a standard pricing for KYC checks, we first understand what the nature of your business is and the profiles of those involved.
Collection of documents
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Compliance-ready reports
At the end of the KYC checks, you will receive reports presented in relevant formats for record retention, audits, and regulatory checks. Our proces is digital and all your records are stored securely on our platform.
Watchlists we screen
Politically Exposed Person
(PEP)
Sanctions Lists
(SAN)
Sanctions Ownership Research
(SOR)
Other Official Lists
(OOL)
Other Exclusion Lists
(OEL)
Enhanced Country Risk
(ECR)
Frequently Asked Questions
Speak with an expert
Speak with one of our experts to explore a tailored solution for your business.
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