Our KYC program includes:

• Assisting with customer due-diligence
• Customer identification program
• Regulatory checks
• Ongoing tracking and monitoring and
• Periodic risk based monitoring for the institution/entities

Our AML process focuses on:

• Review of internal processes, nature of services/products, categories of customers and IT systems used
• Identify areas which are prone to ML risks and assess whether the current controls address the ML risk sufficiently
• Perform an assessment of available documentation on a sample basis
• Perform data analysis; retrieve old records through network drives
• Conduct interviews and discussions with key management personnel, including former management
• Quantify the amount of misstatement in the financial accounts and identify the scheme of accounting used to conceal the fraudulent manipulation
• Provide suggestions and assist the client in redefining their access controls for financial and accounting systems and records