Enhanced Due Diligence Report on a Person
Due diligence is the core of an appropriate anti-money laundering and counter-terrorist financing system. In order to understand and mitigate client-inherited risks for your business it is vital to collect background information, check the persons involved against sanctions lists, look for adverse media etc. In certain situations the AML legislation demands businesses to conduct an enhanced due diligence. This can be, for example, in case of a client originating from a high-risk country (with low CPI-score, or in the list of non-cooperative jurisdictions by FATF). ‘Enhanced’ means not only identifying and verifying the person, and gathering basic information, but also looking deeper into possible involvements in money laundering and terrorist financing, and performing a source of wealth investigation. This thorough due diligence is not possible without access to databases containing PEP-lists (politically exposed persons) and criminal records. Compliance PRO specialists are proficient in conducting due diligence and have all the necessary means and tools for providing you with a top-notch enhanced due diligence report. We are the professionals best suited for delivering a solution when your business is exposed to a high risk of counterparty/transaction.
Designed for: Any business
Pages (A4): Dependent on the volume of information discovered
Content: A complete report consisting of information and findings regarding the person in question, including results of databases checks, passport check (if applicable), open sources investigation, criminal record findings, information regarding open litigations etc.
Comments: For the most complete results of due diligence, a copy of the person’s passport is required. It can be mandatory in the case when CDD is required by AML/CTF laws.
Price: 99 EUR
Recommendation to purchase with this item:
- Enhanced Due Diligence Report on a Company
- GDPR Notification and Authorization form