Our safety lies not in blindness but in facing our dangers

Welcome to Proximal Consulting

Change font size: A A A

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 >>

In addition to our core business of providing KYC due diligence reports and country risk reports we also offer bespoke services which include, but are not limited to, high profile and complex… Read more >>

Phone us
Phone:
+44(0)1672 516725
Fax:
+44(0)1672 841560
Email us
Email us
Site map
Click here to view our sitemap
Offices
Poughcombe Barns
Marlborough
Wiltshire
SN8 1SE
UK
Rue Du Rhone 14
1204-Genève
Switzerland
Copyright
Copyright 2014 Proximal Consulting
No part of the site may be reused without written permission
Photographs © FutrSocial