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David Sheroziia
CEO Laduchi Consult
KYC/AML procedure
Independently carry out KYC/AML checks and prepare a full package of documents for submission to financial institutions.
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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:
- Increase the chances of account opening approval
- Reduce review timeframes
- 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
Order service
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
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
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.
David Sheroziia
CEO Laduchi Consult