Go above the bare minimum. With the ever-changing nature of anti-money laundering (AML) regulations, it’s critical to be cautious when implementing KYC procedures that go beyond the minimal level. Through research strategies that keep the human continually informed and an emphasis on intelligence-based analysis, Ashtree’s anti-money laundering investigation services increase your firm’s current capabilities when high risk customers are identified.
Ashtree reinforces your internal CIP procedures with independent reviews of customers’ personally identifiable information (PII). Using a collection of public records databases and intelligence-based research methodologies, our analysts dig deeper when filtering out false-positive name matches to verify customers’ identities with a high degree of confidence.
We solve data quality issues with Customer Due Diligence (CDD) services that pull from a comprehensive collection of public records, global media resources, sanctions & watch lists, international criminal databases, and open web sources. With an eye toward accurate reporting and quality information, our analysts use their research and analysis expertise to assist your firm with anti-money laundering compliance.
For your riskiest clients, Ashtree’s Enhanced Due Diligence (EDD) services fuse robust data sets, cutting-edge collection tools, and intelligence-based research techniques to fully investigate red-flagged customers and allow you to pursue potential business opportunities with confidence. Our customised EDD packages encompass extensive open web research, deep/dark web scrapes, social media monitoring, Panama Papers and Offshore Leaks screening, business profile reviews, and foreign language research.