Smarter compliance, smoother operations
Financial crime regulations are complex and the volume of due diligence work continues to rise. Our trained compliance teams support your KYC, AML, KYV, and due diligence processes with consistent reviews, clear documentation, and fast turnaround times.
From screening new clients to monitoring transactions, we help you reduce risk while keeping operations smooth and compliant.
- Flexible, scalable support models
- Experienced reviewers and researchers
- Dedicated or project based teams
- 24/7 global support
KYC and AML services
We integrate into your existing KYC/AML processes and systems, enabling a seamless transition and smooth operations from day one.
KYC due diligence
Complete checks for politically exposed persons and for low- to medium-risk new or existing clients.
AML screening and review
Screening for anti-money-laundering risks, identifying unusual transactions, and discounting false positives.
Data sourcing
Source and identification of KYC data and documents for new and existing clients, customers and vendors.
Transaction monitoring
Monitoring and screening of alerts, activity and transaction patterns for error, false positives and corruption.
Case Study
Supporting one of the biggest crypto platforms with EDD and AML review.
A global cryptocurrency company needed to assess and manage risks while ensuring data accuracy and compliance, with Enhanced Due Diligence (EDD) and Anti-Money Laundering (AML) review for multiple languages and regions.
We completed daily manual reviews, real-time data cleansing, and supported teams in over 15 languages across three regions – all while reducing bottlenecks and improving regulatory compliance.
Over 99% accurate KYC data bank
Increased data accuracy and compliance
Multi-regional regulatory compliance
Decreased overall bottlenecks and fines
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