Customer Due Diligence Services
We provide simplified, standard and enhanced customer due diligence for you depending on your Company’s requirements, so you can meet the AML/CFT requirements.
There are two ways we offer this service. Firstly, we offer one-off due diligence requests such as a request for a criminal check or a request to provide information pertaining to the beneficial owner of an entity you may require to help facilitate a transaction. Secondly, we offer an annual customer due diligence service that supports the AML/CFT programme you have in place.
What we will provide you with:
- We will help you verify the identity of your customer.
- We will provide you with a politically exposed people (PEP) screenings and verification of Identification.
- We will provide you with a criminal check of your customer.
- We will help reveal the source of wealth/funds of your customer.
Our Customer Due Diligence fees start from a basic criminal check of $25 plus GST, please email us for the type of Customer Due Diligence you require, and we will provide you with a quote.