Is my client reliable ?

Know Your Customers,  is a business necessity, but it is also a strategic imperative, legal and reputational.

Due Diligence Know customer

Know your Customer

Know Your Customers,  is a business necessity, but it is also a strategic imperative, legal and reputational.

The customer risk exists in all your company’s processes or your project. New regulations and standards now required to perform a validation of the customer account:

– Upstream “customer onboarding”

– As part of a transaction “Transaction & Customer Intelligence”: financial, credit, mortality rate, etc.

– Post-trade: monitoring of customer risks: new shareholders, sanctions, politically exposed persons.

We perform custom due diligence missions on your customers and prospects, discreetly and tactfully.

We favor the control of your risks, we are “pro-business” and we assist you in your development.