KYC AND CUSTOMER DUE DILIGENCE

Our Customer Knowledge Management (KYC) services enable organizations to stay ahead of the regulatory curve by providing deep domain expertise and industry capabilities to provide integrated KYC lifecycle management. Based on a customer's guidelines and needs, we design KYC solutions that can help create excess capacity for new customer welcome processes or process KYC profiles of customers that need to be renewed.

We offer a full range of KYC and client due diligence services, including the Client Identification Program (CIP); the development of customized risk assessment methodologies; the monitoring of Politically Exposed Persons (PEPs), Specially Designated Nationals (DOCs), negative news or adverse media, and Enhanced Due Diligence (ESD); the review of financial crime (FCA) policies and procedures; supplier due diligence; and country risk reporting. On the anti-money laundering front, we track suspicious transactions and compile and report related suspicious transaction reports (STRs)...