#enhanced due diligence (edd)

Don’t risk your business.

Perpetual KYC (pKYC)

pKYC, including its mechanisms for ongoing compliance, its pivotal role in combating financial crime, and its benefits for both financial institutions and customers.

Know Your Patient (KYP)

Know Your Patient (KYP) is a critical compliance process in healthcare aimed at verifying patient identities to protect their data and prevent identity fraud.

HM Treasury's Advisory on High-Risk Countries

HM Treasury issued an advisory notice for high-risk third countries (HRTCs), which necessitates enhanced due diligence and enhanced ongoing monitoring for the UK-regulated sector.

Mastering KYC and KYB for Combatting Fraud

The vital role of Know Your Customer (KYC) and Know Your Business (KYB) strategies in preventing fraud, ensuring robust security, and maintaining regulatory compliance.

Simplified Due Diligence (SDD)

Simplified Due Diligence (SDD) simplifies and enhances risk assessment in business transactions, streamlining decision-making and minimizing potential risks.