KYC Due Diligence
We conduct thorough Know Your Customer (KYC) due diligence to verify the identities of individuals and entities associated with your business. This includes assessing customer risk profiles, identifying beneficial ownership, and ensuring compliance with KYC regulations.
Customer Risk Assessment
Our team evaluates the risk associated with each customer, enabling you to categorize them based on risk levels. This helps in implementing appropriate risk management strategies and ensuring compliance with AML regulations.
AML Policy Development
Expert Mark Group assists in the development and implementation of robust Anti-Money Laundering (AML) policies tailored to your business operations. Our experts ensure that your policies align with local regulations and international best practices.
Transaction Monitoring
We deploy advanced systems for continuous transaction monitoring to identify and investigate suspicious activities. Our proactive approach helps in detecting potential money laundering or fraudulent transactions in real-time.
Compliance Training
Educating your team on AML KYC compliance is crucial for effective implementation. We provide comprehensive training programs, ensuring that your staff is well-versed in the latest regulatory requirements and best practices.
Regulatory Reporting
Meeting reporting obligations is an integral part of AML KYC compliance. Expert Mark Group assists in preparing and filing accurate reports to regulatory authorities, ensuring that your organization remains in full compliance with local laws.
Ongoing Compliance Audits
Regular audits are essential to assess the effectiveness of your AML KYC compliance program. Our team conducts thorough audits, identifying areas for improvement and ensuring that your organization maintains the highest standards of compliance.
