Independent KYC record verification and related financial auditing work for firms that need file-level assurance before a supervisory review.
Each engagement centres on customer due diligence records: identity packs, beneficial ownership charts, source-of-funds narratives, and the audit trail that shows when reviewers signed off. Choose the scope that matches your next deadline.
Risk-weighted sampling of customer due diligence files with independent testing of identity, beneficial ownership, and source-of-funds evidence — delivered as a findings memorandum your MLRO can act on.
Quote based on population size and risk mix
A focused review of recently onboarded customer packs to catch incomplete identity and beneficial-ownership evidence before the first periodic review cycle.
Fixed fee by sample size band
Re-test previously flagged KYC exceptions to confirm closed items are supported by fresh evidence and remaining open items have realistic owners and dates.
Day rate or fixed fee by exception count