Enhanced Due Diligence is the cornerstone of effective customer risk management on the African Continent as well as in East Africa, Uganda, Kenya, Rwanda, Tanzania, and Burundi.

From customer on-boarding to ongoing transaction monitoring, Magneto provides a range of Enhanced Due Diligence / Customer Due Diligence services which include but not limited to the following;

• Collection and verification of Customer Information
• Collection and analysis of Know Your Customer (“KYC”) information
• Verification of customer risk rating
• Summary narrative of risk profile
• Risk recommendation
• Local Language Research
• Local Source Inquiry Options

Are you looking for Enhanced or Customer Due Diligence Services?
TALK TO US TODAY!