Customer Due Diligence:

Customer due diligence services can help your business to protect itself from financial crime, AML/CFT, Sanctions and other risks. We offer a range of services, including Customer due diligence, enhanced due diligence, know your client (KYC) to help your business to identify and mitigate such High-Risk (individuals and businesses). Contact us today to learn more.

Customer due diligence services. This includes enhanced due diligence, which is a more in-depth process that is required for certain types of customers, such as high-risk individuals and businesses. We offer a range of customer due diligence services, including:

• Customer identification and verification: we will collect and verify the identity of your customers, including their name, address, date of birth, and government-issued ID.
• Beneficial ownership identification and verification: identify and verify the beneficial owners of your customers, if applicable, and identify the individuals who ultimately own or control the legal entity.
• Enhanced due diligence: where applicable, conduct enhanced due diligence for high-risk customers, such as politically exposed persons (PEPs) and customers from high-risk countries. Enhanced due diligence may include additional background checks and financial analysis.

We are committed to providing our clients with the highest quality customer due diligence services. Our experienced and qualified professionals’ team are experts in the field and also use the latest technology and resources to ensure that our clients are in compliance with all applicable regulations.