Source of funds always causes problems for both investment companies and their clients. When it comes to large amounts, it is crucially important to understand and adequately mitigate client risks.
We help with conducting due diligence of high-risk clients by providing a thorough analysis of their beneficial ownership and source of funds/source of wealth.
Enhanced Due Diligence of the Clients & Source of Funds
We automate manual processes, which saves up to 70% of your compliance manager's time.
Digital Identification & Onboarding (KYC) and Transactions Monitoring (KYT)
We help with finding appropriate corporate vehicles, while creating an effective corporate structure, obtaining of UCITS, AIF, CIF, and other investment licenses.
Licensing and Corporate Structuring for Funds and Investment Companies
We help financial companies across investment sector
We help companies, considered as Investment entities under CRS and FATCA, to conduct relevant customer due diligence and reporting.
Regulatory & CRS/FATCA Reporting