We are delighted to announce the launch of a new KYC outsourced service for private fund managers.
For a fixed fee, we will carry out customer due diligence and ongoing monitoring on your investors and transaction counterparties.
Our services include:
- Screening: Worldwide sanctions, PEP, financial crime and financial crime-related adverse media screening
- CDD: Report preparation including information on beneficial owners
- Risk Rating: Green, amber, red AML/CTF risk rating
- Monitoring: Automatic ongoing monitoring.
The benefits of our service are:
- Saves you time: we chase documents and information from investors
- Saves you money: no need to pay for expensive database subscriptions; our fees can be charged directly to the funds
- Minimise your risk: our KYC analysts are expert in their field
- UK/EU based: no offshoring to third countries
- Data security: all personal data securely hosted on a shared folder you control.
Start price: GBP/EUR 2,000 per year (plus VAT if applicable).
Please contact us (firstname.lastname@example.org – +44 20 7502 6621) to find out more.
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