Conduct comprehensive background checks and screening
Comprehensive background checks on individuals and businesses to reduce risk, verify key information, and support informed decisions for safer and smarter partnerships.
KYC Verification
Our KYC Verification service ensures regulatory compliance, prevents financial crime, and builds customer trust through identity checks, sanctions screening, and risk profiling.
AML Officer services
We provide expert AML Officer services to ensure compliance, manage risk, and protect your business through tailored AML programs, including training, monitoring, risk assessments, and reporting suspicious activities.
Transaction Monitoring
Our Transaction Monitoring service uses both real-time oversight and post-transaction audits to detect suspicious activity, prevent financial crime, ensure regulatory compliance, and protect your business from risk.
Periodic review of high-risk and standard-risk clients
We offer periodic reviews to ensure compliance and manage risk by assessing client profiles and activities, with enhanced due diligence for high-risk clients and thorough checks for standard-risk clients.
Maintenance of secure KYC records compliant with global regulatory requirements
We securely manage KYC records with robust systems to meet applicable AML/CFT and data privacy regulations, ensuring compliance, audit readiness, and protection against data breaches and regulatory penalties.
