KYC or Due Diligence Investigations

KYC or Due Diligence Investigations

KYC or due diligence investigation process that ensures you know your customer and from where their money is coming. Banks, financial institutions and other regulated companies must now, by law in some countries, perform a KYC check to identify their customers and ascertain relevant information pertinent to deal with them.

The Anti Money Laundering Ordinance, 2007 requires strict reporting and investigation procedures, where the onus is on companies like yours, to prove you “know your customer”. No longer can a company plead ignorance, or claim they “did not know” a client or customer may or may not have been associated with terrorism or money laundering.

Legislation, and more importantly “penalties” have been passed to ensure businesses including financial institutions such as mortgage managers, brokers, fund managers, bullion dealers, as well as companies in the legal, accounting & bookmaking professions must now perform a KYC background check on any customer who “may” pose a threat of money laundering / terrorist financing.

Unlike other KYC specialists, we can provide clients with unique “Due Diligence investigation Reports” sold individually, at very competitive rates. Talk to Our management team about developing a KYC plan that ensures you are compliant.

Investigation Services

Financial Analysis and Investigations

Planning, budgeting, monitoring, forecasting, and improving of all financial details.

Financial Planning and Investigations

Financial planning professional service on today to identify both risks and rewards

KYC or Due Diligence Investigations

We ensures you know your customer and from where their money is coming

Intellectual Property Infringement

We help in original creative thought, as patents, copyright material, and trademarks.

Cyber Crime Investigation

Where businesses are exposed to criminal activities, there is a need to prevent them

Fraud and White Collar Crimes

We have experience of providing fraud counseling and white-collar criminal matters.

Debt Collection

We have a proven track record of successful commercial debt collections

Repossession Services

CBRM can be hired by a lender or his agent to take back items that were bought on credit