KYC and CDD
When onboarding new customers or carrying out periodic reviews, there’s an ever increasing need to ensure you employ robust KYC processes that are delivered efficiently by appropriately experienced teams.
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Our remediation and onboarding services identify, mitigate and manage your regulatory risks while optimising your operational performance. We filter the acceptable from the unacceptable from a risk perspective to ensure you’re compliant with regulatory requirements.
Financial Crime
A fast paced regulatory environment demands that your business is agile enough to meet obligations. While both criminals and technology grow in sophistication, your business must have efficient operational processes in place to protect against financial crime.
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We support your Transaction Monitoring process to identify and resolve suspicious activity as soon as it arises. Expert analysts conduct fraud investigations to stop threats to your accounts. We complete your Suspicious Activity Reporting (SARs) process, ensuring full compliance through our regulatory expertise and practical experience.
Regulatory Expertise
Our Regulatory Expertise underpins every aspect of our service to ensure we efficiently and accurately deliver solutions for you in compliance with the regulations.