Proximal Consulting has unrivalled experience in providing KYC due diligence background reports on individuals and companies on a worldwide basis. We also provide a range of unequalled expertise in business crime mitigation and money laundering prevention services. Our blue chip client base includes regulatory agencies, law firms, individual companies, private banks, trust companies and other financial institutions.
Prior to establishing a business relationship you need to verify whether your prospect or partner – whether it be a company or an individual – is providing you with full and accurate information… Read more >>
When establishing a business or financial relationship with a new customer it is essential to carry out thorough KYC checks in order to validate and verify the information they provide … Read more >>