Know Your Customer
Creating a Know-Your-Customer programme can feel overwhelming. As regulatory pressures influence your organisation to maintain strict anti-money laundering protocols, risk thresholds that are too demanding can lead to missing out on promising business opportunities.
You want to do right in combatting illicit funds, contributing to counterterrorism efforts, and advancing your firm’s commitment to ethical business practices, yet the challenges in setting up an effective anti-money laundering programme have never seemed more daunting.
We craft customised Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Beneficial Ownership reporting products that strengthen your KYC program, boost your team’s productivity, and enable you to take on higher risk clients.