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We are able to provide information on both individuals and companies across the world. Including but definitely not limited to the following geographical areas:
United Kingdom |
Switzerland |
Belgium |
France |
Holland |
Spain |
Austria |
Germany |
Luxembourg |
Italy |
Scandinavia |
United States |
Canada |
Brazil |
Argentina |
Costa Rica |
Mexico |
Pakistan |
Australia |
Latvia |
The Russian Federation |
Estonia |
Lithuania |
Ukraine |
Belarus |
Moldova |
The Czech Republic |
Kirgizstan |
Kazakhstan |
The Slovak Republic |
Tadzhikistan |
Uzbekistan |
Turkmenistan |
Bulgaria |
Japan |
Venezuela |
Azerbaijan |
Malaysia |
Singapore |
Algeria |
Hungary |
Peru |
Bhutan |
British Virgin Islands |
Thailand |
Philippines |
Cyprus |
India |
South Africa |
Bangladesh |
Turkey |
Malta |
Greece |
Montenegro |
China |
Hong Kong |
Taiwan |
Serbia |
Israel |
Nigeria |
Belize |
Sudan |
Guatemala |
Slovenia |
Monaco |
Vietnam |
Mauritius |
Finland |
Ecuador |
Anguilla |
Angola |
Panama |
Syria |
Tanzania |
Cameroon |
Bahamas |
Chile |
Morocco |
Seychelles |
United Arab Emirates |
Iran |
New Zealand |
Guinea |
Democratic Republic of Congo |
Kuwait |
Colombia |
Romania |
Armenia |
Poland |
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We have extensive experience since 1999 in successfully carrying out enquiries in Russia and other countries that were part of the former Soviet Union.
Due diligence checks that we have undertaken have established details such as:
• The subject individuals are involved in organized criminal activities and are attempting to launder funds obtained in this way
• The subject individual has previously been convicted for money laundering offences and / or serious criminal activities
• The proposal being offered to our clients is fraudulent
• The claims made by the subject individual(s) are false
• The subject individual(s) do not exist
• The financial instruments being offered are not genuine ones and are worthless
Proximal Consulting KYC Due Diligence Services
Due Diligence Background Checks
Due Diligence Background Reports
Why You Must Know Your Customer
Due Diligence Reports FAQ's
KYC Presentation
Country Reports
Due Diligence Country Background Reports
Proximal Consulting
2 Pelham Court, London Road, Marlborough, Wiltshire, SN8 2AG
Rue Du Rhone 14, 1204 Geneva, Switzerland
