Know Your Customer (KYC) Due Diligence

We conduct Know Your Customer (KYC) Due Diligence on behalf of banks and financial institutions in order to obtain and ascertain relevant information required to their making a decision to do business with the prospective customer or client. For financial institutions in the United States this form of due diligence has become mandatory under the USA Patriot Act and the Bank Secrecy Act.

But this due diligence has gradually become important to financial institutions around the world as a means to preventing money laundering, terrorist financing and identity theft fraud.

We further help financial institutions in conducting the necessary and subsequent enhanced due diligence when required in order to provide detailed anti-corruption information to verify the integrity of the customer.