Proximal Consulting

What We Do  

Since our formation in 1999, we have developed a highly successful and discreet practice that focuses on assisting global clients with their anti-money laundering (AML), know your customer (KYC) and enhanced due diligence (EDD) requirements.

As a fully qualified UK banker and an acknowledged AML expert, Peter Lilley (founder of Proximal Consulting) is uniquely placed to work with financial clients on a global basis.

Using an international network of reliable associates, our core team of fifteen professional, fully trained, multi-lingual staff led by Peter Lilley delivers a comprehensive range of AML, KYC and EDD services tailored to the individual needs of our clients.

Client confidentiality is paramount – we never divulge (under any circumstances) the names of our clients or the type of work we carry out for them. All information provided to us by our clients is treated with the utmost discretion. It is our aim to establish long-term partnerships with our clients so that we can be trusted completely to assist them in the most delicate and sensitive matters. Since our formation in 1999, we have established and maintained numerous client relationships where this is the case.

Our enhanced due diligence reports are tailor-made to each client's specific objectives, differing from the usual database-led reports that often fail to meet enhanced due diligence requirements. Our reports present clear, accurate and confidential findings which enable our clients to make informed business decisions and to fulfill their legal and regulatory obligations.

To complement our enhanced due diligence reports we also offer bespoke investigations, country risk reports and AML training. Please see the pages relating to each category for further details. 

View our resources section for more detailed information, including FAQs, case examples and fact sheets.

KYC Due Diligence Services:

Additional  Services: