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Risk, Audit and Compliance

KYC Audit

The main goal of the KYC audit is to confirm that the details provided by the clients to prove their identity is authenticated. To assess client risk and to comply with anti-money laundering (AML) rules, Know Your Customer (KYC) procedures are essential. Knowing a customer's identity, their financial activity, and the risk they pose are necessary for effective KYC.

Our KYC Audit Service is designed in a way that it assists our clients to know the clients identity. Some of the key highlights of our service includes:

  • Identifying the customer;
  • Recognize the nature of the customer's operations (the main objective is to confirm the legitimacy of the customer's funding source); and
  • Analyze the customer's money laundering risks in order to keep an eye on the customer's behaviour.