EDD & KYC Services for

Firms and Professionals

We offer EDD and KYC consulting services across a wide range of regulated sectors. Whether you're onboarding complex clients, reviewing high-risk relationships, or conducting Enhanced Due Diligence (EDD), we deliver clear, compliant, and risk-sensitive solutions.

KYC used to mean know your customer, but today it can mean a whole lot more… CUSTOMER, CLIENT, COUNTERPARTY, CREW, CONTRACTOR

WHO…

  • Banks

  • Financial Services Firms

  • Trust Company Providers

  • Solicitors / Conveyancers

  • Corporations

  • SME’s

  • Start-ups

  • Solopreneurs

WHAT…

  • KYC & EDD Reviews

  • High-Risk Client Onboarding

  • Beneficial Ownership Checks

  • Complex Structure Investigation

  • Sanctions Screening

  • Risk Assessment

  • Social Media Checks

  • Open Source Intelligence

We’re here to help.

Get in Touch