Institutional discipline through rigorous corporate governance and international compliance standards.
Anti-Money Laundering and Counter-Financing of Terrorism procedures.
Standard identification and verification of all client entities.
Rigorous scrutiny for high-risk transactions and jurisdictions.
Comprehensive identity and background verification for individuals.
Deep-dive verification of corporate structures and legitimacy.
Identification of the natural persons who ultimately own or control a client.
Screening and monitoring of PEPs in accordance with global standards.
Real-time checking against UN, EU, OFAC and other international lists.
Verification of the immediate origin of transaction capital.
Understanding the activities that generated a clients total net worth.
Ongoing oversight of account activity to detect anomalies.
Secure maintenance of all compliance documentation for the statutory period.