FAQ
Get Informed
Can you help us understand what regulations we need to comply with in terms of KYC and Anti-Money Laundering?
This is our bread and butter. Our consultants have worked with some of the larged KYC/ Identity verification (IDV) providers in the world, meaning they have first hand experience of what companies are doing to ensure compliance.
What are the steps you take when reviewing our business and providing recommendations?
There are a number of stages to the consultancy project. The first involves a coffee and research session to understand a number of things about your business.
- Who are your customers?
- What is your product?
- Which geographic areas will you be serving?
when we have this information, we can then devise a plan/ provide a report with guidance on what you must do to ensure compliance.
Can you provide an overview of what other Businesses are doing?
Yes and No.
We can of course provide guidance and insight in to how Sectors choose to approach compliance, however we would never disclose the ongoings and due diligence processes of specific customers as this could jeopardise their