ComplianceDirect has included a new line of service, the Know Your Customer (KYC) service, to meet the requirements of regulators on customer due diligence. This service will include KYC conducting and name checking on customers to better assist our clients.
In details, ComplianceDirect will:
Conduct KYC customer due diligence for the clients of licensed fund managers and external asset managers (EAM)
Conduct name checking against sanction lists and politically exposed persons (PEP) lists