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.
Assessment of needs
Every fund or business is different, so instead of having standard pricing for KYC checks, we first understand the nature of your business 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, i.e. company incorporation documents, and a document showing registered office address.
At the end of the KYC checks, you will receive reports presented in relevant formats for record retention, audits, and regulatory checks. Our process is digital and all your records are stored securely on our platform.
Watchlists we screen
Politically Exposed Person
Sanctions Ownership Research
Other Official Lists
Other Exclusion Lists
Enhanced Country Risk
Frequently Asked Questions
We do KYC checks for individuals and entities, as well as high-risk profiles and document certification.
The cost for KYC checks is on a case-to-case basis. One-off pricing depends on the nature and scale of the business. If you are an existing client who is using us for other services, we also offer a preferential rate. We’d love to have a quick chat with you to better understand the scope in order to quote.
We offer competitive pricing for those who would like to do multiple or recurring checks.
INDIVIDUALS: Passport and any national ID. ENTITIES: All charter documents (i.e. company incorporation documents, documents showing registered office address) All documents must be in English
Let Lanturn Take Care of Your Fund Management today
We’ll do the heavy lifting so you can focus on growth
Leave us your contact we we will be in touch.
All fields are mandatory