Why your company needs our compliance suite
Know Your Customer (KYC) and Anti-Money Laundering (AML) is the process of a business verifying the identity of its clients, assessing potential risks of illegal intentions for the business relationship, and finally making an effort to prevent, detect, and report money laundering activities from potential investors.
FINMA requires that customers provide detailed anti-corruption due diligence information and origin-of-funds verification before any transfer of funds can begin. We can manage this frustrating and lengthy process for you while guaranteeing full compliance.