KYC & CDD Compliance Support Services

Strengthen your KYC onboarding, ongoing KYC/CDD refresh and KYC/CDD remediation projects with our flexible expert engagement support services to maintain an effective AML compliance program. Our flexible services cover a range of different activities, such as

  • KYC/CDD Remediation project support.
  • SME CDD quality assurance checks
  • Enhanced & third-party due diligence reports on prospective and existing clients
  • Guidance and advised on benchmarking group KYC policies, including KYC requirements for respondent banks and third parties, and more.

We can delivered the services remotely or on-site, depending on the needs of the business. They may also involve a combination of both, depending on the scope and complexity of the assignment or project.