Enhanced Due Diligence

Enhanced Due Diligence

by Magneto
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!