We are committed to providing you with the best possible service. We adhere to the USA Patriot Act Section 326 and we are committed to creating a foundation for the Bank's suspicious activity monitoring system.

What we do
We strive to provide your company with the best quality of work to help you succeed and meet your regulatory requirements allowing your company to focus on its core objectives.  We specialize in providing professionals for part-time, temporary, and contract work.

Some of our skills include: 
Data entry, Revising existing KYC profiles, Coaching and training officers in obtaining relevant KYC information, Monitoring and Enhanced Due Diligence (EDD) on high-risk/PEP accounts, Documenting and record keeping, Performing account expected activity and variance analysis, Cross-checking, Specially Designated Nationals (SDN) list check, Meeting deadlines, etc...