KYC & AML process

We provide one-off or ongoing KYC and AML checks for businesses, asset managers, and investors. Performing customer due diligence processes 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

For individual KYC checks, we will require each person's passport and any national ID. For entities, we will need all charter documents in English ie. company incorporation documents, document showing registered office address.

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.