Our Anti-Money Laundering team of experts adopt a risk-based approach in helping you comply with AML requirements through a broad set of screening and enhanced due diligence solutions tailored to your need, country/jurisdiction, and overall program design.
We screen and vet customers and third parties to enhanced due diligence solutions on high-risk accounts. Reality Capital collaborates with clients as an outsourced or overflow due diligence provider, for enhanced due diligence services, or as part of larger remediation and look-back initiatives.
We will:
Conduct background screening, compliance database/sanctions and watch list checks, and identification and documentation verification for your investors and account holders
Conduct litigation and open source public record searches as well as targeted human intelligence and source inquires to help you understand the background and reputational.
