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International anti-money laundering standards are such that it is no longer
sufficient to merely hold details concerning a customer’s name, address
and date of birth; it is now essential to verify that information. |
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This is time consuming and can be virtually impossible in some countries
where a lack of records and language difficulties, make independent checks
difficult to perform. |
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Against this background it can make sense to outsource the function to experts
such as KYC offshore, who have developed methodologies to produce fast,
cost effective and reliable information. |
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Verification extends beyond merely identity. Source of funds, occupation,
track record, corporate structures and introducer’s bona fides are
all things that you might need to check, but how? |
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The seemingly very best references (from reputable names), are of course
completely worthless unless they are verified as being genuine. |
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KYC offshore is quite happy to work with clients who are likely to require
frequent reports, to develop a reporting format which matches precisely
their particular requirements. In this way report templates can easily be
included in procedures and institutions can be confident in achieving a
level of consistency in their KYC records. |
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The normal turnaround time for this service is 3 business days, but a same
day service can be provided in special circumstances. |
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