Most Client-facing companies, depending on the service they provide and countries in which they operate, are subject to some Anti-money Laundering (AML) and Counter-terrorist fighting (CFT) regulations. These differ from country to country, however, all financial sector Clients have to undergo some type of Know Your Customer (KYC) screening in order to keep the industry from being used for money laundering, terrorist financing, movement of illegal finds, etc.

Most Client-facing companies, depending on the service they provide and countries in which they operate, are subject to some Anti-money Laundering (AML) and Counter-terrorist fighting (CFT) regulations. These differ from country to country, however, all financial sector Clients have to undergo some type of Know Your Customer (KYC) screening in order to keep the industry from being used for money laundering, terrorist financing, movement of illegal finds, etc.

As all companies are different, with their own unique approach to how they solicit Clients, we offer a tailored solution to each business.

If your processes can be optimised by handling batch-files, we can do that for you. If your business is a boutique and you require the search volume to be tailored to your exact needs, we can do that too.

If you run into any difficulties with understanding how the process works, we can offer you additional training sessions and are always available for support via phone or email. Efficiency and resource optimisation is at the forefront of all our solutions.

Please see our individual pages for different sectors.