We pride ourselves on consistency providing effective compliance solutions to our private clients which include entrepreneurial clients, family offices and high net worth individuals.
With constant compliance regulations and changes, we take away the burden from you and we will provide all the compliance to the interested parties such as banks, assets managers, legal parties and regulators.
KYC Identity and Verification
We can identify and verify all your KYC documentation in-house. We can further legalise this at embassies worldwide.
KYC - Global Coverage
Many of our clients have business interests and family assets overseas. By working with our international network we have the ability to link all of your business interests.
Our enhanced Due Diligence reports on individuals and corporate entities will not only ensure that the compliance obligations of our clients have been met but safeguard our clients from operational, financial or reputational risks.
Client confidentiality is of the utmost importance to us and all of our enhanced due diligence checks are conducted in a totally discreet manner. Our specialist reports are tailor-made to our clients' requirements at a fixed price and delivered within an agreed time frame.