KYC, KYB & onboarding verification
We verify individual and corporate customers against independent sources, document what we found, and help you assign and justify a risk rating your examiners can follow.
When clients ask for it
- Onboarding corporate clients with layered or cross-border ownership
- Periodic refresh of high-risk customer files
- Remediation projects to bring legacy files up to current standards
- Outsourced overflow support when onboarding volumes peak
What we check
- Identity verification against independent, reliable sources
- Corporate registry extracts and constitutional documents
- Beneficial ownership tracing to natural persons
- Source of funds and source of wealth corroboration
- Sanctions, PEP and adverse media screening
- Nature and purpose of the relationship
- Risk rating rationale and supporting evidence
What you receive
Verified customer file
Organised evidence pack aligned to your CDD or EDD procedure.
Risk rating memo
A short rationale linking evidence to the rating assigned.
Exceptions log
Gaps, discrepancies and items needing a decision from you.
The question it answers
Can we evidence that we know this customer, and does their risk rating hold up?
Standards we reference
FATF Recommendations 10 & 24US BSA & FinCEN CDD RuleEU AML DirectivesWolfsberg Principles
Ready to start? Tell us about the subject.
Share the name, the jurisdictions involved and the decision in front of you. We’ll come back with a proposed scope, timeline and fee.
Call+1 954 372 0334
Email[email protected]