AML & KYC Compliance Services
Compliance is a significant challenge for many companies and one of the least understood risks in business operations. The demand for compliance with requirements in today’s rapidly evolving regulatory environment means that firms are increasingly seeking faster and more cost-efficient methods to comply with regulations and reduce the burden of KYC requirements.
Compliance and KYC services are core components of the overall Bolder due diligence workflow process for various types of clients, including corporates, financial institutions, private investors, investment vehicles, asset managers, brokers, art dealers, realtors and companies active in the digital assets sector.
Bolder offers a comprehensive range of AML & KYC compliance services, including UBO screening and complete regulatory reporting in all major jurisdictions.
To provide an efficient approach to long-term AML & KYC sustainability, Bolder offers a tailored approach to meet individual needs, including:
Consulting;
Outsourcing;
Client outreach;
KYC health checks;
Policy and procedure building and establishment; and
End-to-end project management.
To ensure that KYC and compliance policies are met and surpassed, Bolder has developed a KYC platform that generates insights, ensures consistency and offers full transparency through an audit trail and reporting capabilities. We will handle anti-money laundering back office and counter-terrorist financing work you require, including:
Customer Due Diligence;
Know Your Customer (KYC);
Anti-Money Laundering (AML);
Enhanced Due Diligence;
AML Risk Analysis and Assessment;
Verification of Customer Identification;
Verification of Politically Exposed Persons (PEPs);
Verification of Ultimate Beneficial Owner (UBO);
Verification of Customer Transactions;
Transaction monitoring;
Adverse media checks;
Record-keeping; and
Compliance Reporting and Notification.
Contact us today to start maintaining your company’s sustainability through our KYC and AML services.