Due Diligence
Enhanced KYC / AML Due Diligence
Enhanced KYC and AML reviews on higher-risk relationships, PEPs and complex ownership structures.
The Brief
Where standard KYC is not enough, an enhanced review provides the additional assurance regulators and boards expect.
Who this is for
Built for sensitive,
high-stakes situations.
- 01Banks and financial institutions
- 02Family offices and wealth managers
- 03Crypto and fintech platforms
- 04Regulated professional firms
Methodology
Discreet. Lawful. Evidence-driven.
- 01
Engagement scoping
Define risk appetite, scope and reporting depth.
- 02
Open-source intelligence
Comprehensive OSINT and database research.
- 03
Discreet enquiries
On-the-ground enquiries where appropriate.
- 04
Risk-rated report
Clear risk-rated report with supporting evidence.
Deliverables
Court-ready outcomes.
- 01Subject and entity dossier
- 02Beneficial ownership map (where lawful)
- 03Adverse media and litigation review
- 04Risk rating and recommendation
Questions, answered.
Speak To An Investigator
When the matter is sensitive, the firm you choose matters most.
Speak directly with a licensed investigator. Free, fully confidential, no obligation, most matters can be assessed in a single call.
- Office
- 197A Thomson Road, Goldhill Centre, Singapore 307635
- Response
- Same-day for time-sensitive matters. 24 to 48 hours standard.
- Discretion
- Anonymous intake available. Your enquiry stays private.