Enhanced Due Diligence: AML/KYC

Keep your deal on track by verifying the identity and business history of individuals you’re considering doing business with.

Benefits

  • Prompt fulfillment by an expert team to enable timely close of transaction
  • Scalability to run large numbers of entities/names
  • Results delivered in a format consistent with banking standards for retail banking/lending
  • Streamlined processing and billing keeps administration to a minimum

No Stone Left Unturned

  • Comprehensive search of 800+ international databases
    • Politically Exposed Persons Searches
    • Anti-Money Laundering (AML) Watchlist Searches
    • Regulatory Agency Searches
    • Patriot Act / OFAC Searches

What's Driving Increased AML/KYC Due Diligence Needs?


Complexity

Deals don’t occur in a vacuum. They exist within a complex landscape of regulations, multiple entities, jurisdictions, and geographies that all must be taken into account for a successful conclusion.

Volume

One major due diligence project can consume an extensive amount of your resources. More than one can be overwhelming. Add in the scope of databases and entities to be searched, and the threat of undiscovered risks grows exponentially.

Speed

Deal timelines continue to shrink, but risks of a bad deal don’t. The sooner you identify a potential issue, the more likely it can be mitigated without impacting closing.

FAQs

How can I be sure CT’s services will work for my company?

Our solutions are designed to adapt to how you work. Our teams have the deal experience to handle every stage from target evaluation to the high-pressure final moments prior to closing. Learn more about our Due Diligence Services.

Why is AML/KYC due diligence important?

With more restrictions placed on banks—and evolving Know Your Customer requirements— lenders and borrowers need to know more about their acquisition targets than ever before.

Request a Custom Quote

Have a specific question about a product? A CT Specialist will follow up with a custom quote along with a comprehensive assessment of your needs.