KYC & Customer Due Diligence
Practical KYC and customer due diligence tools and processes, including enhanced due diligence (EDD) for high-risk customers and politically exposed persons (PEPs), to meet your ongoing monitoring obligations.
We help you build practical KYC and customer due diligence processes that meet your obligations under POCAMLA and FRC guidance, from onboarding through to ongoing monitoring.
What’s included
- Customer identification and verification (CDD) processes
- Enhanced due diligence (EDD) for high-risk customers and PEPs
- Beneficial ownership and sanctions screening
- Ongoing monitoring and periodic review triggers
Outcomes
- Confident, compliant customer onboarding
- Risk-rated customers and proportionate monitoring
- Audit-ready due diligence records
Talk to us about how KYC & Customer Due Diligence can strengthen your AML/CFT compliance. Schedule a consultation.