Specialized Practice

Anti-Money Laundering Compliance

With the increase in money-laundering activities and heavy fines associated with failure to comply with regulations, companies are finding it increasingly difficult to stay abreast with evolving laws. It is critical for our clients to acquire and retain the right client.

Our Comprehensive AML Services

Outsourcing KYC and AML reduces the burden in house and avails the company of experts of the highest repute to navigate these waters. Services include:

  • New business onboarding KYC collection
  • Ongoing collection of KYC / CDD
  • Data Entry and Record Keeping
  • Preliminary Risk Assessment and Risk Rating using agreed and pre-defined protocols and tools
  • Enhanced CDD for HNI, PEP and High-Risk businesses
  • Risk Reporting & Ongoing Risk Assessments
  • Process design, streamlining and improvement
  • Development and deployment of procedures and best practices
  • Solution design

Secure Your Ecosystem

Ensure absolute compliance and protect your institution with our proven frameworks.

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