Each business will need to make its own assessment as to what evidence is appropriate to verify the identity of its clients. That assessment will vary depending on the client type. In this section, a number of the considerations that will apply to different types of client and possible sources of information as to identity are outlined.

We help clients onboard and manage the risks associated with new customers and third parties and ensure that we offer the right level of screening and due diligence solutions based on the risks inherent in the opportunity – from screening against sanctions and government watch lists to assess the reputation through review of public records and local human intelligence and source inquiries.