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Know Your Customer (KYC)

ComplianceDirect provides Know Your Customer (KYC) service to assist clients meeting the regulators' requirements on customer due diligence. This service will include conducting KYC due diligence and name checking on customers.

We will assist you by:

  • Conducting KYC customer due diligence for the clients of licensed fund managers and external asset managers (EAM)

  • Conducting name checking against sanction lists and politically exposed persons (PEP) lists

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