CDD and KYC controls audit
Assess onboarding, refresh, and enhanced due diligence practices for retail, SME, and institutional fintech customers.
We sample customer files across risk tiers, test identity and beneficial ownership evidence, and check whether EDD triggers fire when your own policy says they should. Deliverables include a file quality scorecard, control design notes for high-risk segments, and language suitable for banking partner diligence responses about your KYC posture.
What you receive
- Written findings your MLRO and commercial leads can share without translation
- Sampling notes tied to the control statements bank partners ask about
- A prioritized remediation list sized to your diligence calendar