EDD & KYC
We offer enhanced due diligence (EDD), and know your customer / client / counterparty (KYC), consulting services across a wide range of regulated sectors. Whether you’re onboarding complex clients, reviewing high-risk relationships, or conducting enhanced checks, we deliver clear, compliant, and risk-sensitive solutions. We work with the below:
- Banks
- Financial Services Firms
- Trust Company Providers
- Solicitors / Conveyancers
- Corporations
- SME’s
- Start-ups
- Solopreneurs
- Art Galleries
- Casino’s
- High Value Dealers
Conduct risk-based customer due diligence and enhanced due diligence, ensuring full regulatory compliance and clear audit trails.
Manage onboarding of high-risk clients (e.g. PEPs, complex structures), applying enhanced scrutiny and documenting risk decisions.
Identify and verify ultimate beneficial owners using registries and independent sources to ensure transparency and compliance.
Analyse multi-layered corporate and trust structures to uncover ownership, control, and potential concealment risks.
Screen clients and counterparties against global sanctions lists, identifying exposure and escalating matches appropriately.
Conduct OSINT research using public and proprietary sources to identify adverse media, links, and hidden risks.
Perform independent reviews of KYC/EDD files to ensure accuracy, consistency, and full compliance with regulatory standards and internal policies.
CODEX COMPLIANCE 