Welcome to Pentagon Finance

Financial Advisory | Finance Transformation | Compliance | M&A | Oracle NetSuite

off canvas menu

[KYC] "KNOW YOUR CUSTOMER" AND [CDD] "CUSTOMER DUE DILIGENCE" - AS A MANAGED SERVICE

The beginning of brilliance starts with knowing your customers. Leverage on our experience and operational expertise to meet your AML compliance requirements.

Know Your Customer. Work with us

 

In an ever more complex and changing business environment, falling short of the expected standards in Knowing Your Customer (KYC) and failing to adhere to Anti-Money Laundering (AML) regulatory requirements can result in large fines and reputational damage.

 

We are uniquely positioned to provide the broad capabilities and expertise required to ensure our clients are fully compliant with AML regulatory requirements —after all, Due Diligence has been at the core of what we do for a very long time. If your company is falling short of its full potential in keeping up to speed with AML and KYC requirements, we can guide you on remedial actions that will culminate in sustained, superior assurance with compliance.

 

We provide the resources you need at any given moment to best fit your goals and you benefit from proven expertise with our best CDD consultants at your finger tips.

Know Your Customer

We deliver tailor made KYC solutions to help streamline your operations, protect your financial and reputational interest, most importantly ensure you are 100 % compliant with the law and regulation as it changes.

 

Get in touch with our team on +44 203 290 8500

Customer Due Diligence | CDD

Whether you have an urgent need to improve regulatory compliance or a burning desire to reinvent your business or customer due diligence framework to stay ahead of the competition, there are times when only a bold, comprehensive service delivery model  from Pentagon Global Finance will do.

 

Our deep expertise in Due diligence and CDD means that we provide you the resources and the guidance framework you need at any given moment to best fit your goals when getting to “Know Your Customer”. What you get from our CDD Managed as a Service package are:

  • 100% PRECISE CLIENT ONBOARDING AND ONGOING REVIEW.

  • “KYC” AND CLIENT DUE DILIGENCE REMEDIATION.

  • TRANSACTION MONITORING & REPORTING.

  • IDENTIFICATION, SCREENING, RISK ASSESSMENT.

  • PEP AND SANCTION SCREENING.

 

Get in touch