Enhanced AML/KYC Compliance Check+

Securitief track record of success in delivering compliance services to businesses.


Securitief team of AML professionals are former financial institution regulators, financial institution compliance officers, fraud and forensic specialists, technology experts, and individuals with hands-on experience working in financial institutions of all types to develop and maintain effective and efficient AML compliance programs that address regulatory expectations and are built on analytics and technology.
We offer an independent assessment on compliance with KYC obligations (AML, AIFMD, FATCA and CRS), and have built our own database solution to manage and maintain the process. Through our software, we provide clients with an easy to use, automated and safe way to stay compliant with KYC requirements.
Securitief Provides full United States KYC and Global AML Verification to all Securitief Clients at No additional cost.

- ComplianceCheck+ Team

Customer identification, verification and due diligence / KYC requirements and screening

Clients provide us with KYC compliance documents via our online portal. Securitief performs due diligence (identification, information collection, sanction list screening, UBO check and PEP check). Results are reported back to the client..

Registration and maintenance of identification / KYC and due diligence documents

Due diligence information is filed in our secure database for future inspection by clients or regulators (if required). We also facilitate the registration in accordance with local regulations, such as the EU law on UBO registries.

Periodical re-assessment and updates

Depending on the risk rating, we are able to perform periodical reviews of due diligence information, taking into account current regulations and the client’s requirements. Furthermore, we perform ‘event checks’ when events occur that could, or do, affect the risk assessment of your clients. This helps ensure the accuracy of KYC files at all times.

KYC reporting

In line with AML, AIFMD, FATCA and CRS, Securitief has developed a service to prepare and transmit KYC reports on reportable accounts, related financial account information and personal information.

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