OUR SERVICES AML / KYC
We will handle the routine work of verifying your clients both individuals and legal entities. The verification system will be developed based on your needs, the standard procedures includes the following steps:
Preparation of documents. Questionnaire form is completed and a number of documents provided electronically
We will develop an individual verification system for each client
Coordination of documents. After the receipt of the documents, our manager provides you with comments
Database checks. We verify the company’s directors, shareholders, Ultimate Beneficial Owners and Power of Attorney holders for matches in industry leading compliance databases
One of the most important positions in any Handling third party funds is the MLRO (Money Laundering Reporting Officer). The MLRO is responsible for the development and implementation of companies’ of anti-money laundering policy, including customer verification and monitoring of financial transactions. Our qualified employees will assist you to fulfill responsibilities and build processes for effective risk management.
AML / KYC FUNCTION AUDIT
For the companies whose business are related to the need for identification of customers and control of financial transactions, we offer a service on comprehensive audit of performance of this function, such as the following:
Checking the availability and quality of internal documentation
Monitoring of customer verification and financial monitoring
Quality assessment of the company’s internal reporting paperwork
Benten experts are ready to prepare a in a short timeframe a set of dokuments, regulating AML / KYC internal procedures of MSB (Money Service Business), documenting the company’s processes aimed at verification of client activities and comply with the EU regulatory requirements.
MSB SERVICE PROVIDERS DUE DILIGENCE
We offer an expended due diligence of your counterparties – MSB (Money Service Business) companies. To assess the financial and reputational risks, we will implement: