Know Your Customer
Integreon supports financial services institutions, hi-tech organizations, and international law firms with a broad range of KYC services to ensure compliance with anti-money laundering, anti-corruption and other impacting regulations.
Our experts, including Certified Anti-Money-Laundering Specialists (CAMS) help with:
- Global sanctions screening.
- Negative news searches.
- Enhanced due diligence.
- Transaction monitoring.
- Politically Exposed Persons checks.
- Customer onboarding.
- Research, using multiple online platforms.
Know Your Supplier
We help to audit your global supply chain, supporting your compliance with Anti-Bribery and Anti-Corruption (ABAC) legislation e.g. Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act.
Our skilled anti-corruption specialists support KYS services in English and more than 50 foreign languages. We help with:
- Anti-corruption due diligence questionnaire design and translation.
- Questionnaire distribution and follow up.
- Assisting suppliers in full and accurate questionnaire completion.
- Red flag analysis and resolution.
- Completed supplier response tracking and scoring.
- Remediation of non-compliant suppliers.