Are you a:
accountancy practice?
bank?
investment company?
legal practice?
verification services
KYC
monitoring
lost contact clients
new business profiling
litigation support
research resources
fiduciary services company?
private individual?
home
about us
about Jersey
contact us
links
terms of business
home>legal practices


KYC for legal practices
     


Enhanced due diligence for unknown parties requiring Special Purposes Vehicles.
     


Locating missing assets wherever they are in the world.
     


Locating missing persons be they clients, settlors or beneficiaries.
     


Obtaining detailed background information to support litigation.
     


Suspected internal fraud? - discreet investigations and enquiries undertaken