FSREG provides a range of know-your-client (KYC) solutions to help businesses comply with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (Money Laundering Regulations).

Our services include:

  • KYC Outsourcing. We carry out customer due diligence and ongoing monitoring on your customers, suppliers, employees and investors.
  • KYC Name Check. We check the name of any individual or organisation of your choice against a worldwide sanctions, PEP, financial crime and financial crime-related adverse media database.
  • AML Policies & Procedures. We prepare your policies and procedures on anti-money laundering to help you comply with the Money Laundering Regulations.
  • One-Off Reports. We prepare a KYC report containing background information relating to an individual or entity and their associated persons.

All the above services are provided on a fixed fee basis, with no subscription needed.

To find out more, please email us at kyc@fsreg.com or call us at +44 20 7502 6621.

Disclaimer:  This article provides general information only.  It is not comprehensive and does not constitute the provision of legal, investment or regulatory advice.  FSREG is not responsible for any action taken or omitted to be taken on the basis of the information contained in this article.  © 2022 FS REG Limited (www.fsreg.com).  All rights reserved.