Customer Due Diligence
We support all aspects of your due diligence process from onboarding and initial KYC through the customer lifecycle. We cover design and implementation, vendor selection, testing and quality control, and remediation.
Customer Risk Assessment
We work closely with you to design and implement bespoke customer risk assessment models aligned with your risk appetite and individual customer base. We cover design and implementation, testing and quality control, and remediation.
Screening
We offer a range of services relating to customer and payments screening covering sanctions, Politically Exposed Persons (PEP) and adverse media. We cover design and implementation, vendor selection / RFPs, testing and quality control, and remediation.