When trying to meet your know your customer (KYC) requirements the amount of time and effort can easily mount.

This can lead to impacts on your customers, increase the time being spent on administration and lead to a higher cost of compliance.

Whether your clients are individuals, companies or both, at Magneto Investigators, we aim to ease this burden by providing a service of know your customer checks with these packages;

Standard KYC

We will verify the identity of individuals, Confirm companies, their management structure and ownership.

Medium KYC

We this package, we will offer Standard KYC services with the addition of a negative media search.

Enhanced KYC

For higher risk relationships, a deeper search may be required. In addition to the Medium KYC,our analysts will undertake further research.