Customer Due Diligence for Financial Services

The Rising Bar for Compliance

Regulators are putting ever greater pressure on financial firms to have extensive controls in place around the parties they provide services to.

Financial crime prevention regulations are continually evolving and need to know your customer has never been more important. The ever changing international landscape is also resulting in a greater need for comprehensive client due diligence and ongoing monitoring for sanctions, political exposure and adverse media.

These factors all contribute to escalating compliance costs and heightened demands on internal resources.

Reducing the Burden

Through our platform you gain access to a range of customer due diligence checks designed to help reduce to strain of complying with regulations:

• Identity verification (electronic and physical)
• Fraud scoring
• Bank account verification
• Screening against sanction, regulatory and PEP lists
• Adverse media screening
• On going monitoring