In today’s regulatory landscape, robust anti-money laundering (AML) and know-your-customer (KYC) practices are essential for businesses to protect themselves against financial crimes and remain compliant.
Agile Legal’s AML/KYC services help corporations meet these critical requirements efficiently and effectively. We support your compliance efforts with tailored services that address every stage of AML/KYC processes, giving you peace of mind and allowing you to focus on your core business objectives.
Your Risk Without Proper Services
AML/KYC Services
Comprehensive Monitoring for Ongoing Compliance
Agile Legal continuously monitors activity, media and identity information so your business remains compliant with evolving regulations. Periodic checks and updates allow us to identify potential risks early and maintain your organization’s good standing with regulators.
Identification & Risk Assessment
Our team assists with verifying personal and corporate identities through thorough information collection, sanction list screening and ultimate beneficial owner (UBO) checks. We also conduct politically exposed person (PEP) screenings and provide customer due diligence (simplified, basic and enhanced), alongside detailed risk assessments, ensuring your business is prepared to meet even the most stringent requirements.
Secure Registration & Reporting
We securely maintain AML/KYC records for inspection by regulators, handling registrations in accordance with local laws and maintaining data privacy. Our team also prepares and submits regulatory reports, including suspicious activity reports (SARs) and related account and personal information.
Fund Services Team
Meet Agile Legal’s Fund Services Team: experts committed to navigating fund regulations, streamlining compliance and preserving your fund’s success.
