Understanding and applying AML regulatory requirements can be a time-consuming process with multi-jurisdictional factors and complex structures to consider.
Our automated technology solution, tailored to jurisdiction-specific AML regulations and managed by our specialist AML team to provide an end-to-end KYC service, supports:
- Customer identification and collection of verification documents, through the structure to ultimate beneficial owner
- Customer risk assessment
- Country risk assessment
- PEP identification and assessment
- Screening against sanctions
- Screening against blacklists
- Screening against adverse media
- Source of funds
- Source of wealth
- Completed due diligence report
- Periodic reviews
