With KYC “Know Your Customer” principle, financial institutions and now businesses need to check an identity and a precise mapping of investors and strategic partners who would be participants in their projects.

New regulations and standards now require to perform a validation of investors or financial partners:

– Upstream onboarding

–  Transaction Intelligence

– Post-transaction: risk monitoring: new shareholders, sanctions, politically exposed persons.

We perform custom due diligence missions on your future investors and partners, discreetly and tactfully.

We favor the control of your risks, but are above all “pro-business” and we aim to assist you in your development.