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8299.97 · AdministrativeKYC & compliance support
Onboarding checks run consistently, documented properly, and defensible when someone asks.
Know-your-customer obligations are not the problem for most businesses. Consistency is. Checks get done thoroughly for the first client of the quarter and briskly for the last, records are stored in three different formats, and nobody can produce a complete file when it is requested.
We run onboarding verification as a repeatable process — documentation collected against a fixed checklist, identity and corporate particulars verified, screening conducted, and a complete file assembled in a consistent format every time.
This is operational support, not regulatory advice. Your compliance obligations depend on your licence, activity and regulator, and should be confirmed with a qualified compliance advisor. What we provide is reliable execution of the checks themselves.
What the engagement includes
- Documentation collected against a fixed checklist
- Identity and corporate particulars verified
- Screening conducted and recorded
- Complete onboarding files in a consistent format
- Periodic re-verification for existing clients
Every engagement follows the four-stage process used across the documents & data verification desk — brief, then the work, then review, then delivery — with scope and cost agreed in writing before anything begins.
Do you provide compliance advice?
No. We execute verification and documentation work. What your specific obligations are depends on your licence and regulator, and that determination should come from a qualified compliance advisor.
Can you handle onboarding at volume?
Yes. Batch onboarding is well suited to a fixed-process approach, and per-file cost falls with volume.
How are files delivered and stored?
Delivered through the secure channel agreed with you, in a consistent format. Retention and deletion terms are set in the engagement.
Start here.
Tell us what you need and we will come back with an approach and a price.