Payment Institution (UK)

Compliance PRO specialists first assisted our payment institution to accept 38 clients by conducting deep due diligence research, analysing the source of clients` assets and the flow (origin, destination, A-B-C- transactions) of assets transfers the clients were intended to conduct. Furtherly, the Compliance PRO officers have performed the constant real-time transaction monitoring of these clients for the period of three months, after which they have successfully reviewed all the transactions for AML risks. At the moment, two compliance officers are assisting us to accept 7 more clients. We consider continuing cooperation with the experts of Compliance PRO.