Compliance Screening and Banking Risk Advisory
With global banking systems increasingly reliant on international sanctions lists and compliance databases, clients often encounter unforeseen obstacles during the onboarding process or while maintaining existing accounts
This service group includes:
Sanctions and compliance screening:
Conducting background checks across global databases to identify any flags that may impact onboarding or continued access to banking
KYC file audit and documentation updates:
Reviewing existing records and suggesting improvements or restructuring of documentation to meet current compliance standards
Risk scoring and report interpretation:
Helping clients understand third-party risk ratings and preparing responses to bank inquiries
Assistance with database correction requests (where applicable):
Supporting clients in initiating and managing procedures to correct outdated or erroneous entries in external compliance lists
We provide due diligence and verification services to assess and strengthen a client's compliance standing in the eyes of financial institutions
High-risk jurisdictions, politically exposed persons (PEPs), and complex structures may trigger enhanced scrutiny from banks and regulators.
Our support includes both preventive and corrective measures — from pre-boarding assessments to assistance with the correction or removal of inaccurate entries in external databases.
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