When trading internationally, it takes a lot of time, effort, language and research skills to know where to look in each country for the information you need to ensure you are compliant with international trading laws. In order to prevent money laundering and financing of terrorism, businesses, banks and financial institutions are required to conduct KYC (Know Your Customer) checks to prove they are sure who they are trading with, and whose money they are handling, and where those funds may be coming from.The essential risk prevention checks every organisation should conduct on their high value customers.
This investigative due diligence involves our researchers retrieving official corporate information – usually only available in local languages and conducting thorough global compliance and PEP (politically exposed persons) screening in English, French and in local script to ensure your customers are legitimately registered and are not on any international watch lists or sanctions lists. We meticulously scan through local and international publications to uncover any important or adverse media that may affect the person’s reputation. Finally we will thoroughly analyse their background, directorships and business interests to give you a full business intelligence analysis of your potential client, trading partner or connection.
Not sure what type of investigation you are looking for?
Want to find out more information about specific elements such as: UBO Tracing, Link Analysis, Financial Data, Bankruptcy Checks and more?
Enquire for more information specifically addressed to your needs with our custom information enquiry form.GO TO FORM