KYC is the process of gathering information of your clients, and knowing who they are. The purpose is not to pry into the lives of your clients, but to verify their identity, background, and source of income.

Your awareness of your business surroundings is extremely important. As a company working with clients, you must ensure that your counterparties are transparent in their dealing with you. You need to be aware of their business affiliations, their political or governmental links, and their level of control over their business.

AML is the process of ensuring that any money that passes through your, or your client’s financial ecosystem is sourced from legitimate origins. It must not come from an unrelated third party. It cannot have any external footprints. It cannot be sourced from illegal or prohibited businesses.

The above information requires a deep analysis and background check of the client, and their financial network. Blue Arrow Management Consultants (BAMC) provide their clients with all the resources needed, and do the hard work in the background, while our clients focus on whats important….expanding their business.

BAMC provides customized KYC/KYB information gathering and retention solutions. BAMC also provides deep background checks, individual and entity screening solutions, as well as Due Diligence Services to put your mind at ease.

Contact us for consultation. Let us show you how.