Know Your Client (KYC) is a process implemented by businesses, particularly in the financial and legal sectors, to gather essential information about their clients. It involves verifying and understanding the identity, financial status, risk tolerance, and other relevant details of clients to ensure compliance with regulations and to provide tailored services.
We have an exclusive arrangement with one of the world’s leading providers of KYC services offering both access to their vast database and verification services where confidentiality is a priority, and bespoke analysis as required.
