Our services
We support you in complying with your due diligence obligations.
No back and forth. No complicated paperwork.
We use data provided by your prospective client with their consent, as well as publicly available official data, to assess money laundering risks.
We do not purchase personal data and do not trade the data we collect. We are GDPR-certified and compliant, as are our service providers and third parties.
Our assessments represent a service to help you assess your risks and fulfill your due diligence obligations.
Customer-related risk
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Biometric verification
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Document review
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Watchlist/sanctions list check
KYC compliant
Transaction-related risk
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Purchase price
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Ownership structure
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Financing
You will receive information about unusual structures.
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Sources of income/wealth
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Professional backgrounds
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Affordability & Plausibility
Source of funds and affordability are substantiated.
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Widersprüche
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Fehlende Angaben
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Red Flags
Sie erhalten Anhaltspunkte hinsichtlich Ungereimtheiten dokumentiert