NSI Global’s due diligence team screens customers, counterparties and entities to support Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Counter-Proliferation Financing (CPF) and Know Your Customer (KYC) obligations. Screening draws on public registries, court and corporate records, licensed commercial screening databases and discreet, lawful source enquiries. We offer a broad range of risk-based screening and due diligence services for AML/CFT and KYC compliance professionals.
We can assist in all manner of due diligence checks, ranging from mergers and acquisitions, high-stakes projects, business transactions, Politically Exposed Persons (PEP), adverse media and court records, Watch Lists, and Sanctions Lists worldwide. Where public records leave questions unanswered, our team can make discreet, lawful source enquiries to verify information about individuals and entities.
NSI Global’s Investigative Unit helps you to prevent, identify, and investigate instances of financial misconduct. Our analysts bring experience in risk management and compliance and investigative due diligence.