KYC Compliance Checklist Who Needs It

In general, compliance means conforming to a rule, such as a specification, policy, standard or law.

Regulatory compliance describes the goal that organisations aspire to achieve in their efforts to ensure that they are aware of and take steps to comply with relevant laws, policies, and regulations.

A compliance check is now required by law when doing business.

So how do you know if you are operating within the rules surrounding compliance?

With widespread risk of corruption on a global scale, compliance checks with a global reach are more important than ever. To protect yourself from risk and regulatory non-compliance and to ensure successful, legitimate business transactions, companies must make sure they have timely and accurate business intelligence through compliance checks.

With an international research infrastructure in place we are accredited to conduct compliance and due diligence checks on a global scale.

Let us utilize our available international network to thoroughly research and investigate by checking (inter)national databases, sanctions and other monitoring lists, as well as verifying Identity Documents (ID), passports, and other documents so that your company can become compliant.

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