We conduct in depth reviews and provide independent opinion regarding ML/TF and sanctions risk profile of the customer of proposed transaction and offer recommendation towards mitigation of identified risks.

 

Analysis of the Costumer business profile followed by independent opinion,

Review and due diligence of the background and intended nature of the transaction, followed by independent opinion,

Analysis of the centre of vital interests of the customer, source of funds and source of wealth,

Due diligence of supply chain and third parties, assessment of related ML/TF and sanctions risks.