We use cookies.

More details

KYC/AML procedure

Independently carry out KYC/AML checks and prepare a full package of documents for submission to financial institutions.

Order service

By clicking the "Ask a question" button, you consent to processing personal data.

Scroll

KYC and AML are procedures that banks, bookmakers, exchanges and other financial institutions are required to perform before they start working with a client.

Laduchi Consult can carry out a procedure tailored to the end financial institution that will help you:

  1. Increase the chances of account opening approval
  2. Reduce review timeframes
  3. Avoid risks and errors or getting rejected

Who can benefit from it

People who want to open an account at a financial institution

People starting out with a financial institution

Companies that want to restructure their business

Persons whose operations are subject to special scrutiny

Persons who need to prove the origin of funds

What tasks will help to solve

01

Check the company or individual for suspicious transactions

02

Prove the origin of money

03

Start a partnership with a financial institution

04

Open an account at a financial institution

05

Pass compliance control

06

Start a legal business in the EU

Order service

Please select a communication method

By clicking the "Submit" button, you consent to processing personal data.

What you get as a result

Full set of documents to submit to a financial institution

Report on the involvement of a company or individual in suspicious transactions

Confirmation of origin of funds

Process of service provision

01

Definition of the end point of verification

02

Verification of identity, constitutional documents and related counterparties

03

Auditing of a company or individual for suspicious transactions

04

Collection of information on the origin of funds

05

Generation of reports and supporting documents

06

Creating a smart map to trace relationships with other companies or counterparties

About us in numbers

315

Number of clients

We have 315 clients and currently represent 18 families

914

Number of deals

We concluded 914 deals in 2019

1000+

Projects studied

We have studied and prepared over 1000 turnkey projects with varying profitability rates and minimal risks

86%

of regular clients

86% of our clientele are regular clients because they are so happy with us because we are always improving ourselves

Cost

KYC/AML inspection

The final price depends on the amount of work and depth of examination

  • From 1600 €
  • + VAT

Frequently Asked Questions

1.

Why do I need to do the due diligence beforehand?

It will help you to detect any problems in advance and eliminate them before submitting the documents to the financial institution.

If you provide a complete package of documents right away, without any additional request, it will show the financial institution that you have nothing to hide and will ultimately speed up the entire process.

2.

Can I do the background check myself?

With a fairly scrupulous approach, you can gather all the documents yourself. But most likely the final organization will double-check the data and if there are any inconsistencies or additional questions, can make the process more difficult to pass, or refuse to open an account or other process at all.

Another benefit of going through an audit with a reputable consulting agency is the credibility of the verdicts.

Do you still have questions?

By clicking the "Submit your application" button, you consent to processing personal data.