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!