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].

SILVER


  • Identity Checks

  • Adverse media checks

  • Global compliance check

  • Passport Verification Check

  • Other internal and external checks

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GOLD


  • Identity Checks

  • Adverse media checks

  • Global compliance check

  • Passport Verification Check

  • Retrieval of official corporate records and company background analysis

  • Individual business interest checks, directorship checks and individual background analysis

  • Litigation checks

  • Bankruptcy checks

  • Regulatory checks

  • Other internal and external checks

Apply Now

PLATINUM


  • Identity Checks

  • Adverse media checks

  • Global compliance check

  • Passport Verification Check

  • Retrieval of official corporate records and company background analysis

  • Individual business interest checks, directorship checks and individual background analysis

  • Business Intelligence and source enquiries

  • Executive risk summary analysis

  • UBO Unwrap – Identifying the company share percentages

  • Litigation checks

  • Bankruptcy checks

  • Regulatory checks

  • Other internal and external checks

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Let's Connect

For additional details regarding our Due Diligence solutions, kindly email us in [email protected] or click here to request a call back.

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