Engagement
Remediation support visit
Follow-up days with your compliance officers to clear exceptions raised in a prior KYC application audit or internal finding.
How the visit works
After a file audit — ours or your internal team’s — remediation often stalls because staff are unsure which documents close an exception. We sit with named officers, review replacement evidence against the original finding, and mark items closed or still open.
Boundaries
We do not perform the customer’s due diligence for you or contact the customer directly unless your engagement letter expressly allows it.
Next step
Share the open-exception list when you book remediation days.