Regulatory Compliance & Financial Crime

Know Your Customer and Customer Due Diligence (KYC/CDD)
Knowing the customer at onboarding and throughout the relationship

Who is the real customer? Who is the beneficial owner? Has anything changed? We design procedures that answer these questions without slowing onboarding or wearing out the customer.

Request advisory Regulatory Compliance & Financial Crimes
When you need this
  • •

    Slow onboarding and manual steps

    The team loses time and the customer loses patience.

  • •

    Incomplete customer files

    And you need to clean them up before an examination.

  • •

    High-risk customers

    Without suitable enhanced procedures.

What we work on with you
  • ✓

    Customer risk rating

    Clear criteria and scores.

  • ✓

    Simplified and enhanced due diligence

    What is required for each category.

  • ✓

    Periodic review

    And triggers for updating when something changes.

What you receive

📋
01

KYC procedures manual

For each customer type.

📘
02

Risk rating model

Ready to apply in your system.

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03

Existing files review plan

In order of priority.

How we work

1

Review procedures and files

A sample of current files.

2

Design rating and requirements

Matched to your risks.

3

Simplify the journey

Remove what adds nothing.

4

Help clean up files

On an ordered plan.

How many of your customer files are incomplete or out of date?

We start with a small sample that gives the picture.

Request advisory Compliance FrameworksRegulatory ComplianceAnti-Money Laundering and Counter-Terrorist Financing (AML/CFT)