Do you hold current, accurate and relevant information on your existing clients?
Remediation
We can review your client files as a one-off financial crime remediation project or as an ongoing support for the refreshing and updating of your existing customer files. Our team has worked on remediation projects with financial institutions covering retail & corporate banking clients, private banking clients involving high net worth individuals & PEPs, correspondent banks, money services businesses and public sector entities and can support your organisation with identifying missing attributes, collecting missing and incomplete information and documentation and generally filling in any gaps that may exist on the existing clients and counterparts files.