Client identification and control

  • We will verify your procedures for client identification and control
  • We will review client documentation according to your specifications.
  • We will help you to reasonably set up and describe the process of client identification and control depending on risk factors.
  • We will advise you on how and when to conduct client follow-ups
  • Set up enhanced client control
  • You may use terms like Know Your Customer (KYC), Customer Due Diligence (CDD), Know Your Partner (KYP) or (Enhanced Due Digiligence - EDD)

Our satisfied clients

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