KYC & AML Compliance Made Simple
Comprehensive Know Your Customer and Anti-Money Laundering support to protect your business and meet UK regulatory requirements.
Regulatory Requirement
UK businesses in regulated sectors must comply with Money Laundering Regulations 2017. Non-compliance can result in significant penalties, including unlimited fines and criminal prosecution.
Protect Your Business, Meet Your Obligations
KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance is not just a regulatory requirement - it is essential protection for your business. Effective KYC/AML processes help prevent fraud, protect your reputation, and ensure you meet your legal obligations under UK Money Laundering Regulations 2017.
At Vanquish Capital, we help UK businesses implement practical, effective KYC/AML compliance programmes. We assess your specific requirements, develop tailored policies and procedures, and provide ongoing support to ensure continued compliance.
Our KYC & AML Services
Comprehensive support to help you implement and maintain effective KYC/AML compliance.
Customer Due Diligence (CDD)
Comprehensive identity verification and risk assessment of new and existing customers to meet UK Money Laundering Regulations 2017 requirements.
Enhanced Due Diligence (EDD)
Enhanced verification processes for higher-risk customers, including detailed background checks and ongoing monitoring.
Ongoing Monitoring
Continuous monitoring of customer relationships to detect suspicious activities and ensure ongoing compliance with regulatory requirements.
Risk Assessment & Policies
Development of risk-based AML policies and procedures tailored to your business, ensuring compliance with UK regulations.
Suspicious Activity Reporting
Expert guidance on identifying and reporting suspicious activities to the National Crime Agency (NCA) in compliance with UK law.
Staff Training & Support
Training programmes and ongoing support to ensure your team understands KYC/AML requirements and can implement processes effectively.
Compliance Audits
Regular reviews and audits of your KYC/AML processes to identify gaps and ensure continued compliance with evolving regulations.
Technology Integration
Support in selecting and implementing digital verification tools and systems to streamline KYC/AML processes efficiently.
How We Help
Risk Assessment
We start by assessing your business to determine your specific KYC/AML requirements based on your sector, customer base, and transaction types. This forms the foundation for your compliance programme.
Policy Development
We develop tailored KYC/AML policies and procedures that meet UK regulatory requirements while being practical and implementable for your business size and resources.
Process Implementation
We help you implement customer due diligence processes, verification systems, and monitoring procedures. We can integrate digital tools to streamline operations where appropriate.
Training & Support
We provide staff training and ongoing support to ensure your team understands requirements and can implement processes effectively. We are here when you need guidance.
Ongoing Compliance
We provide regular compliance reviews, policy updates, and monitoring support to ensure you stay compliant as regulations evolve and your business grows.
Continuous Improvement
We regularly review and refine your KYC/AML processes to ensure they remain effective and compliant as your business evolves and regulations change.
Frequently Asked Questions
Ensure Your Business is Compliant
Get expert KYC/AML support tailored to your business. Book your free consultation.
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