Our KYC Process Involves:

• Customer Identification: Verifying the identity of your clients to ensure legitimacy.
• Source of Funds Verification: Confirming the origin of funds to prevent illicit financial activities.
• Risk Assessment: Evaluating the money laundering risks associated with each client.

We also engage in custom solutions and projects based on custom needs and depending on the field of activity. We can help you build your KYC team and ensure its functionality in close cooperation with our AML specialists and internationally certified internal auditor. By conducting thorough KYC checks, your company can maintain compliance with AML rules and safeguard against financial crime. Establishing a competent KYC team is your way into avoiding problems in the future!