The Digital Compliance Officer enables the automation, while our Client’s Risk Management and Compliance Programme (RMCPs) inform the rules to be automated in the execution of due diligence. We recognise the risks and complexities businesses face and have developed a capability to generate detailed Due Diligence Reports, for both individuals and legal entities across the globe.
Specialised Due Diligence
CORE SERVICE OFFERINGS
Depending on the Client’s internal rules (RMCP) and risk categories, information such as a customer’s background, identity and residential address verification, source of funds and wealth, bank account verification, political and sanctions exposure, financial status, possible adverse media etc. (to name only a few due diligence checks), are consolidated into Due Diligence Reports, fully automated through the Digital Compliance Officer compliance services, irrespective of the level of complexity or jurisdiction, which include, but not limited to:
CUSTOMER DUE DILIGENCE
Compliance Services for all Due Diligence Types
We protect businesses against fraud and other forms of financial crime by empowering their staff to generate detailed and specialised Know your Customer (KYC), Know your Business (KYB) as well as Know your Supplier (KYS) Due Diligence Reports in an automated or outsourced (Compliance as a Service) manner.