KYC & Enhanced Due Diligence
Getting KYC right from the start saves enormous time and regulatory exposure down the line. We handle the full onboarding lifecycle for UHNW clients, institutional accounts, and corporate structures — including new client documentation, periodic reviews, OFAC screening, FATCA compliance, and CIF validation. Our team has done this work at JPMorgan Chase, Citibank, and City National Bank at scale. We bring that experience directly to your onboarding program.
- New client KYC onboarding and documentation
- Periodic KYC review and risk rating refresh
- OFAC and sanctions screening
- FATCA and CIP compliance documentation
- CIF validation and data remediation
