- Regulatory & Compliance
- KYC Screening
- Compliance Audit and Health Checks
- Training Courses
- Reporting Services - FATCA & CRS
- Compliance Assistance
We assist our clients in:
- Performing extensive due diligence checks on prospective clients and proposed business structure.
- Reviewing and evaluating due diligence documents provided at acceptance stage.
- Applying a risk based approach, specifically on clients perceived to have a risky profile.
- Running independent KYC audits.