We are consistently recognized for our quality of service and the experience of our staff across the wide spectrum of BSA/AML requirements. Our workforce has been recognized by our clients for our capabilities and performance in KYC uplifts, refreshes, and remediation.

  • Create new account opening and maintenance procedures for a Customer Identification Program, Customer Due Diligence, and Enhanced Due Diligence (CIP/CDD/EDD)
  • Program and gap assessments

  • Create new account opening and maintenance procedures under requirements for a Customer Identification Program, Customer Due Diligence, and Enhanced Due Diligence (CIP/CDD/EDD)
  • Perform customer due diligence, enhanced due diligence, and specialized due diligence to identify Specially Designated Nationals (SDNs) and sanctioned countries within a client or correspondent customer base

  • Client outreach
  • Client activity review
  • Process and workflow assessment and development

  • Risk assessment / customer risk model alignment
  • Customer segmentation / high risk customer methodology development
  • KYC / CIP / CDD
  • EDD program development / remediation
  • Beneficial ownership
  • Correspondent Banking due diligence compliance
  • KYC/EDD remediation
  • Customer name screening (negative news, etc.)

Ready to Talk?

We work with you to understand your needs, so we can tailor our approach to your engagement. Learn more when you connect with our team.

Outsourced KYC

Outsourced KYC

We support our clients in all aspects of the KYC lifecycle, with cost-effective services for onboarding, periodic refresh, or remediation

BSA/AML

BSA/AML

We help you meet the expectations of global regulators in thwarting illicit activity

OFAC and Sanctions Screening

OFAC and Sanctions Screening

We help you apply sophisticated screening to deal with complex and conflicting global sanctions regulations

Transaction Monitoring

Transaction Monitoring

We deliver effective Transaction Monitoring systems that are foundational for your robust, risk-based Financial Crime Compliance Program

Model Validation, Tuning, and Testing

Model Validation, Tuning, and Testing

We ensure the accuracy, fairness, and transparency of your models to enable good decisions

Financial Fraud

Financial Fraud

Our experts implement the necessary policies, procedures, and controls to prevent, detect, and respond to financial misconduct and fraud

Monitorships and Independent Consultancies

Monitorships and Independent Consultancies

Our team drives the monitorship process to a successful conclusion, with careful alignment between you and the monitor