Client due diligence files
Services
Client due diligence files
We identify and verify your client and its beneficial owners, and document everything in a file that is ready for inspection.
Who it is for
Estate agents, accountants, jewellers, lawyers and other small professionals and businesses that must carry out due diligence on their clients.
What we do
Verify the client’s identity and, for a company, check that it is registered and active and that its address and directors match the documents provided.
Trace the beneficial owners through the share register.
Run sanctions, politically exposed person and adverse media screening.
Request the source of funds evidence where it is needed.
What you receive
A written summary of what we checked and found, the supporting records, a risk rating and our recommendation, in plain language. See the sample file.
Your decision
The decision, and the legal responsibility, stay with you. Now you have a file behind it.