Ensuring thorough client verification and risk assessment. We identify and verify KYC documents, conduct name searches on international lists, and advise on source of funds and wealth documentation. Our guidance covers complex structures and entities, ensuring comprehensive compliance.

Helping you manage risks effectively while achieving your business goals. We develop risk profiles, conduct regular business reviews, perform name screenings, and provide advice on managing high-risk clients, including Politically Exposed Persons (PEPs).

Maintaining consistent compliance through continuous oversight. We conduct compliance audits, review complex arrangements, assist in internal report assessments, and provide regular reports with recommendations to eliminate identified weaknesses.

Ensuring meticulous record-keeping for legal compliance. We develop compliance monitoring systems, advise on implementing paperless records, and maintain training records on anti-money laundering and combating the financing of terrorism (AML/CFT).

Offering tailored solutions for your unique compliance needs. We draft procedures manuals, assist with regulatory visits, provide legal updates, review license applications, address compliance queries, and evaluate AML/CFT processes and procedures.