Private Investigations for individuals

Although the vast majority of clients are financial institutions, KYC offshore will be pleased to undertake assignments for private individuals. Such services include:-

- Asset tracing
- People tracing
- Worldwide company searches
- Identifying asset and liability ownership
- Worldwide media searches
- Court case reports

Private individuals can expect the same level of professionalism and confidentiality as an international bank. The same worldwide sources of information are also brought to bear on requests for information. Quotations can be provided for any work undertaken and/or a specific budget limit worked to. Each case is different and will therefore require an individual approach.