Know Your Client (KYC)

Anti Money Laundering (AML)

                                      

Our specialised service incorporates Due Diligence and necessary Background Investigations for institutional,  corporate and individual clients for investment purposes and to ensure compliance for institutions.                           

We have a network of contacts suitably placed in the UK, EU, Americas and Asia. We are also able to project our network to well known tax havens with established network contacts.  

Our reports include information from a variety of sources; public records, published material, judicial documents, bankruptcy filings, company documents, financial and authorized credit checks, sanctions databases and industry sources.

We can provide fund, corporation or institution only, manager only or a combined entity and manager service to complement your ongoing due diligence and risk management needs.

Our research encompasses all possible aspects of the manager or entity`s background and performance, relevant to the client`s exposure to risk.

We aim to provide a high quality service within deadlines that work for compliant teams` objectives. 

We are able to provide comprehensive reports supported by regular monitoring, using manual, automated  and electronic procedures. 

Fixed fee and rolling cases are structured to your needs.    

Our services are auditable, GDPR compliant and designed to integrate with clients` own systems.