Outsourced KYC/Screening

We conduct thorough Know Your Customer (KYC) and Anti-Money Laundering (AML) checks on all clients and transactions.

Our full outsourced AML/KYC service includes:

• Conducting necessary KYC checks on all clients, including Politically Exposed Persons (PEP) and sanctions screening.
• Conducting Enhanced Due Diligence (EDD) based on a risk-based approach to investigate particular clients more thoroughly.
• Performing AML, source of funds, and where necessary, source of wealth due diligence on all clients.
• Coordinating with clients to shield you from an exercise that can place considerable strain on the important client relationship.
• Maintaining records for seven years to ensure compliance and easy retrieval of information.

Ensure your business is compliant and your client relationships remain strong – Contact Us today to outsource your KYC and screening needs.