We’re committed to providing a best-in-class customer service for our clients. See the results here: Case Studies PARTNERSHIPS Kotini Partnership Kotini, a UK-based platform for estate agents, needed a seamless, cost-effective AML solution to meet compliance standards. ...
2.Financial advisors are to help you with performing due diligence. However, they should be vetted as well. It’s essential to carefully select agents and advisors as at the end of the day you will be the only person responsible for your CDD. 3.At this stage make sure that the info yo...