AML KYC Due Diligence Screening

Minimising your risks of being caught up in financial crime transactions.

Criminal Activity Screening

We can undertake specific screening of persons and entities against specific databases which will highlight whether a person has a criminal record or any other related adverse media.

Sanctions Screening

We can undertake specific screening of persons and entities against specific databases which will highlight whether a person or an organisation has been labelled as sanctioned and therefore certain prohibitions are in place against them.

PEP Status Screening

We can undertake specific screening of persons and entities against specific databases which will highlight whether a person is, or has links to, a Government official, office, department or entity. These are so called Politically Exposed Persons.