Know your customer
Our team of dedicated and dependable online researchers is expert in know your customer (KYC) and enhanced due diligence (EDD) services. Whether you’re an individual or a corporation, we have the experience and expertise to help you comply with KYC and EDD regulations and protect your business from risk.
Identity
verification
Atarjamat's team of experienced researchers is here to help you with all of your KYC and EDD needs. We can quickly and efficiently verify your customers' identities, addresses, and beneficial ownership information. We can also collect and analyze financial information and conduct reputation checks to help you assess your customers' risk profiles.
Beneficial
ownership
Atarjamat's researchers can identify the beneficial owners of your business customers. Even if the beneficial owners are hidden behind complex ownership structures, such as trusts and shell companies, we can track them down.
Reputation
checks
Atarjamat's researchers can conduct reputation checks on your customers to identify any negative information, such as criminal records or regulatory sanctions. This is especially important for high-risk customers, such as PEPs and customers from high-risk countries.
Address
verification
Atarjamat's researchers can also verify your customers' addresses. We check public records and utility bills to ensure that your customers' addresses are accurate and up-to-date. For businesses, we can also verify the location of their physical office or store.
Financial
information
Atarjamat's researchers can also collect and analyze your customers' financial information, such as bank statements, tax returns, and credit reports. We use this information to assess their risk profiles and identify any potential red flags.
Monitoring
Atarjamat's researchers can also monitor your customers for any changes in their risk profile. We keep track of their account activity, financial transactions, and media mentions to identify any new risks that may arise and to help you take appropriate action.
why kyc
KYC stands for Know Your Customer. It is a process that banks and other financial institutions use to verify the identity of their customers and assess their risk of engaging in money laundering or other financial crimes.
KYC helps to prevent money laundering. Money laundering is the process of concealing the origins of illegally obtained money. By verifying the identity of their customers, banks can help to ensure that they are not allowing criminals to launder money through their accounts.
It helps to prevent terrorism financing. which is the process of providing financial support to terrorist organizations. By verifying the identity of their customers, banks can help to ensure that they are not allowing their accounts to be used to finance terrorism. It helps to prevent other financial crimes such as fraud and corruption.
Get a free sample
Atarjamat, has been a trusted provider of Know Your Customer (KYC) services, helping businesses clients with confidence and comply with regulatory requirements. Our team of experienced professionals possesses in-depth knowledge of KYC procedures and utilizes advanced techniques to verify client identities, assess financial risks, and prevent fraud. By partnering with Atarjamat, you gain access to a comprehensive KYC solution that safeguards your business while ensuring a seamless onboarding experience for your valued clients.
