Proper Due Diligence – Know Your Customer
immVest International Limited together with its Partners possess decades of experience in conducting Background Verification Reports (BVRs) and Know You Customer (KYC) checks. All checks are made in conformity with recent legislation and in-line with the – Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Anti-Money Laundering (AML), U.S. PATRIOT Act and Countering the Financing of Terrorism (CFT). Our team provides such services at competitive rates and in the shortest time possible.
immVest has the knowledge not only to interpret the client’s findings but also to request that specific checks are performed on source of wealth, source of funds and other.
Our team will professionally guide you step by step in choosing the appropriate Due Diligence Package that best suits your needs prior to onboarding clients. Get in touch with one of our analysts for further details and costs at [email protected].