FSREG provides a range of Anti-Money Laundering (AML) and Know-Your-Client (KYC) services to help businesses comply with applicable anti-money laundering laws, regulations, standards and best practice.
Our services include:
- KYC Outsourcing. We carry out customer due diligence (CDD) and ongoing monitoring on your customers, suppliers, employees and investors.
- KYC Name Check. We check the name of any individual or organisation of your choice against a worldwide sanctions, PEP, financial crime and financial crime-related adverse media database.
- AML Policies & Procedures. We prepare your policies and procedures on anti-money laundering and assist you to implement them.
- One-Off Reports. We prepare a KYC report containing background (including source of wealth) information in relation to any individual or legal entity of your choice.
- Training: We deliver training on AML/KYC to the senior managers and employees of your organisation.
The benefits of our services are:
- Know who you are dealing with: Know-your-client (KYC) checks are essential in an increasingly remote world.
- Protect yourself against fraud: The database we use includes financial crime and financial crime-related adverse media information.
- Comply with anti-money laundering (AML) requirements: Depending on your sector, you may need to carry on KYC checks before you accept a new client or investor.
- Saves you money: Our fees are fixed and transparent and you only pay when you use our services (i.e. no ongoing subscription).
- Discreet and confidential: Our services are provided by lawyers subject to strict confidentiality obligations.