Compliance and due diligence services
Running a regulatory-compliant business can be difficult and expensive, especially when you're just starting out.
We understand the complexity and resources needed to be compliant can not only be daunting but also expensive to gain access to the necessary platforms. We can help design your internal compliance controls and perform KYC checks using leading client screening platforms. These services are:
· Identifying, verifying and screening clients
· Maintaining due diligence documentation
· Periodic and event-driven reviews of clients
· Continuous monitoring high-risk entities and individuals