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KYC offshore is the registered business name of the Jersey company
Risk Analysis (Channel Islands) Limited. Although the company
is based in Jersey, it specialises in the provision of high
quality information to the offshore financial sector, worldwide. |
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Our mission is to use an array of carefully selected databases
and a network of international relationships to provide the
best possible ‘know your client’ information to
banks, lawyers, investment and fiduciary services providers. |
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Wherever they are based, institutions are likely to be subject
to a legal obligation to identify clients, understand what they
do, verify sources of funds, monitor activity and report suspicious
transactions. |
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Certain countries are classified as high risk and where clients
originate from such countries, additional due diligence is demanded.
Unfortunately it is often those very same countries where reliable
information is difficult to obtain. |
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Management and staff can spend a huge amount of valuable time
trying to obtain information when they could be doing something
more profitable. KYC offshore has the expertise to provide that
information for you. |
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