Expertise

Expertise | KYC, AML & BACKGROUND CHECKS

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KYC, AML & BACKGROUND CHECKS

The following checks are undertaken on individuals, companies, directors, sole traders, employees (including seafarers) in any jurisdiction:

  • KYC checks
  • Passport and ID checks
  • AML checks
  • Adverse media and online checks
  • Credit screen checks
  • Social media profile and fake profile checks
  • Sanctions checks
  • Bankers checks if available
  • Criminal background checks
  • Employment history checks
  • Interpol checks
  • Immigration records and right to work checks
  • Politically Exposed Person (PEP) checks
  • Sex offenders databases checks

Work With Us

We help established businesses, start-ups, and high net-worth individuals resolve the most sensitive issues

Contact Us

For any inquiries, or if you wish to schedule a meeting, please complete the form or email us at info@richmondparkassociates.com.

One of the principals will respond personally to any request within 24 hours

We travel frequently and positively encourage face-to-face meetings in the jurisdictions where our clients operate.