KYC application file audit
Our flagship engagement — an independent financial audit of know-your-customer application packs against your written CDD procedures and risk tiers.
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Human-led financial audit work focused on know-your-customer applications — file sampling, evidence testing, and findings your compliance officers can remediate.
Each engagement is scoped to the customer packs you already hold: identity documents, occupation and purpose statements, source-of-funds evidence, and ownership charts. We do not sell software. We sit with your files, your procedures, and your deadlines.
Beneficial ownership trail review
Trace natural-person ownership through corporate trees attached to know-your-customer applications for higher-risk legal-entity customers.
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Pre-inspection readiness review
A time-boxed pass over know-your-customer application samples and control evidence ahead of a supervisory or correspondent review.
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Remediation support visit
Follow-up days with your compliance officers to clear exceptions raised in a prior KYC application audit or internal finding.
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