As part of CDD service, we provide independent assessment on organization’s client risk profile, transactions offered by him, and the business relationship.

AML/CFT and sanctions compliance risk assessment of financial institution, provision of conclusion,

AML/CFT and sanctions compliance risk assessment of legal or physical entity prior to establishing a business relationship, customer due diligence, provision of conclusion,

Transaction investigation, risk assessment in terms of AML/CFT regulations and sanctions compliance requirements,

Analysis of customer’s center of vital activities, source of funds and source of wealth, followed by provision of conclusion,

Assessment of compliance risks during the stage of establishing business relationships with suppliers or third parties.