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Our Services

Please see our full range of specific services listed below and remember, the first consultation is free! Just email us to book, or to send your questions at

Customer Due Diligence (CDD)

  • ID verification

  • Enhanced Customer Due Diligence

  • Adverse media checking

  • Credit checks

  • Police checks

  • Sanction list and PEP checking

Consulting & Advice

  • Phone support for all AML related enquiries

  • Consulting for identification of compliance obligations

  • Consulting advice for production of risk assessment and AML programme

  • Consulting for soon-to-be enacted AML requirements

  • Consulting for submitting annual report

  • Suspicious activity reporting advice

  • Ongoing professional support

  • Updates regarding guidelines and AML/CFT news

  • Advice for record keeping solutions

  • Provision compliance officer staff for small firms

  • AML Templates


  • Customer support and admin staff AML training

  • Compliance officer training

  • Invitation to annual seminar
    Management training

Auditing and Reporting

  • Biannual programme auditing

  • Risk Assessment writing

  • Risk Assessment reviewing

  • AML programme writing

  • AML programme reviewing

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