EDD & KYC Services
Our Services
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. We work with the below:
Banks
Financial Services Firms
Trust Company Providers
Solicitors / Conveyancers
Corporations
SME’s
Start-ups
Solopreneurs
Art Galleries
Casino’s
High Value Dealers
-
Conduct risk-based customer due diligence and enhanced due diligence, ensuring full regulatory compliance and clear audit trails.
-
Manage onboarding of high-risk clients (e.g. PEPs, complex structures), applying enhanced scrutiny and documenting risk decisions.
-
Identify and verify ultimate beneficial owners using registries and independent sources to ensure transparency and compliance.
-
Analyse multi-layered corporate and trust structures to uncover ownership, control, and potential concealment risks.
-
Screen clients and counterparties against global sanctions lists, identifying exposure and escalating matches appropriately.
-
Review social platforms for reputational and behavioural indicators that may impact AML or integrity risk.
-
Conduct OSINT research using public and proprietary sources to identify adverse media, links, and hidden risks.
-
Perform independent reviews of KYC/EDD files to ensure accuracy, consistency, and full compliance with regulatory standards and internal policies.