SERVICES

KNOW YOUR CUSTOMER and DUE DILIGENCE PRACTICE

Our solution is built to operate with the highest regulatory framework requirements. We perform customer screening against global and domestic sanction lists, analysing customers’ behaviour from onboarding to recognising key changes over time and undertaking regular reviews. We help you stay compliant under the growing pressure to identify, analyse and understand exactly who you are doing business with.

Based on automatic and human analysis, the process is carried out in line with perceived threats, new legislation and regulatory requirements. We combine advanced technology for the initial verification and manual work for handling more complex or borderline decisions to keep up even with specific legislation requirements.

Using reliable and independent sources, we set the foundation for an effective customer lifecycle management and guaranty the control over core operations in your organization:

  • Customer Due Diligence (CDD) and Enhanced Due Diligence

  • Ongoing monitoring

  • Risk monitoring

  • Adverse Media, PEP, Sanctions, OFAC screening