know your customer (KYC) & anti-money laundering (AML)

The acquisition of new customers can be costly. The financial and reputational risk of acquiring the wrong customer can be staggering.

That is why banks and other financial institutions turn to Integreon and its global team of highly skilled attorneys, researchers, consultants, bankers, CFA’s and MBA’s qualified associates to provide comprehensive KYC and AML support for new and ongoing third-party due-diligence activities.

Our ‘follow-the-sun’ delivery model and foreign language capabilities help clients gain peace of mind that their global network of customers, as well as suppliers, are in compliance with regulatory requirements such as Dodd Frank, AML regulations, Foreign Corrupt Practices Act (FCPA), UK Bribery Act, and Data Privacy regulations.

Deep KYC/AML Experience

First-hand experience with Tier 1 banks

Proven KYC/AML Capabilities

Track record providing services to Tier 1 banks and Law Firms

Deep KYC/AML Experience

First-hand experience with Tier 1 banks

Proven KYC/AML Capabilities

Track record providing services to Tier 1 banks and Law Firms

Service Locations

Global on-shore and off-shore delivery centers and models

Agile Resource Model

Ability to cost effectively scale on demand in response to volume fluctuations

Benefits & Capabilities

Integreon offers tailored solutions combining consulting, right-fit technology, best-practice processes, and experienced resources to cost effectively deliver the capabilities you need.

We leverage industry standard databases such as Lexis CourtLink, D&B, Experian, Dow Jones Risk & Compliance, Thomson Reuters Accelus: World Check, Onesource, Capital IQ, Hoovers, Nexis and Factiva to conduct our research.

Integreon can seamlessly integrate with your current KYC and AML processes or help you develop a new system and approach to efficiently perform all or a combination of the following:

  • Source KYC data and documents from public sources for new client onboards and periodic refresh/ remediation of existing clients
  • Conduct AML screening and discount false positives for new client onboards and ongoing/ point in time for existing clients
  • Complete full client KYC due diligence profiles for PEPs, medium and low risk clients
  • Review Transaction Monitoring alerts and discount false positives (all clients)
  • Complete pre-KYC profiles for non-client relationships (e.g. vendors)

In addition, Integreon can help you conduct know your supplier monitoring as well as abiding by anti-bribery and anti-corruption (ABAC) legislation for suppliers necessitating closer evaluation. High-risk suppliers monitoring services are as follows:

  • Due diligence questionnaire design and translation
  • Due diligence questionnaire distribution
  • Multilingual support in over 50 languages
  • Assistance with suppliers in questionnaire completion
  • Review of completed questionnaires
  • Complete supplier response tracking
  • Obtaining missing responses
  • Conducting red flag analysis, resolution and escalation
  • Supplier scoring
  • Reporting and provision of requisite metrics
  • Remediation of non-compliant suppliers