Know Your Client (KYC) services

The Investigation Bureau of London offers Know Your Client services for businesses and institutions around the world. Contact us today to find out more about our services.

Our specialised service incorporates due diligence research and related background investigations for institutional, corporate and individual clients for pre and post-investment purposes and to fulfill compliance requirements.

We have a network of contacts suitably placed globally, including tax havens and hard to reach jurisdictions.

Our reports derive information from a variety of legal sources; public records, published material, judicial documents, bankruptcy filings, company filings, financial and authorised credit checks, sanctions, PEP and other databases, industry and local sources.

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

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

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

We can provide comprehensive reports supported by regular monitoring, using manual and automated procedures.

Fixed fees and rolling cases are structured to your needs.

Our services are auditable, GDPR and Data Protection Act 2018 compliant.