AML Compliance Due Diligence
Kroll helps clients navigate the complexities of today’s regulatory environment through a broad suite of anti-money laundering compliance screening and due diligence offers.Contact Us
- Conduct background screening, compliance database/sanctions and watch list checks, and identification and documentation verification for your investors and account holders
- Conduct litigation and open source public record searches as well as targeted human intelligence and source inquires to help you understand the background and reputational risks around potential account holders and investors
- Develop a centralized, fully auditable repository of due diligence reports and associated identification documentation to meet your document retention requirements
Our global team consists of professionals with highly-trained research backgrounds who work in more than 30 languages. Whether you have specific language requirements, you are dealing with a high-volume project, wish to outsource your due diligence processes, or have the need to conduct enhanced due diligence on your high-risk clients, Kroll can provide you with the appropriate solution to meet your needs.