Know-Your-Customer
Intelligence-backed Insights to Strengthen KYC Programs
Our Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Beneficial Ownership reporting products were carefully crafted to strengthen your KYC program, lift your team’s productivity, and enable you to take on higher risk clients.
We’ve designed our intelligence-backed solutions to integrate seamlessly into existing your KYC processes to ensure your firm is fully AML compliant. Through our devotion to intelligence-based research techniques, independent analysis, and a truly global reach, we can extend your team’s capabilities so that higher-risk customers can be on-boarded with confidence, boosting your bottom line.
AML Compliance
- Customer Identification Program (CIP) Services
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Beneficial Ownership Reporting
Beneficial Ownership
- Identity Verifications
- Parent-Subsidiary Ownership Identifications
- Link-Chain Analysis
- Ongoing Monitoring
About Us
Whether your organization is looking to navigate foreign compliance with Emerging Markets Due Diligence, use Vendor & Supplier Due Diligence to refine your FCPA compliance, or verify publically-available information using our M&A Due Diligence services, we can clarify your compliance and reputational risks.
Capabilities
Data Curation
- Unique Collection (or Suite) of Global Databases
- Social Media and Dark Web tools
- Link Chain, Boolean Analysis, Data Mining
Human Analysis
- Intelligence & Security Services Trained Personnel
- Foreign Language and Regional Expertise
- Intelligence Methodologies and Tradecraft
Our Services
Prescient is a global risk mitigation and compliance firm that provides enterprise-wide due diligence, background checks, and investigative solutions to corporate and international clients. Learn More
Licensed Private Detective Agency #117001731
ILLINOIS
180 N. Stetson Ave., Suite 2625
Chicago, IL 60601
IRELAND
Suite 103, Citywest Business Centre
3013 Lake Drive Citywest
Dublin 24 Ireland
