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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 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.

Client-related risk

  • Biometric verification
     

  • Document review
     

  • Watchlist/sanctions list check

 

KYC best-in-class.

Transaction-related risk

  • Volume of the business relation or transaction
     

  • Ownership structure
     

  • Financing

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You receive information about unusual structures.

Source of funds

  • Sources of income/wealth
     

  • Professional backgrounds
     

  • Affordability & Plausibility

 

Source of funds and affordability are substantiated.

Inconsistencies

  • Inconsistencies
     

  • Missing information
     

  • Red Flags

 

Documented insights into discrepancies and potential risks.

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