Due Diligence
Know Your Customer with Confidence
Risk-based due diligence for customer onboarding & monitoring. thorough assessments using risk-based approaches.
Deep Dive Due Diligence
Our specialized team conducts thorough KYC, CDD, and EDD reviews. We don't just tick boxes; we analyze the risk profile of each customer, ensuring you understand who you are doing business with and preventing financial crime risks.
Execution Roadmap
A structured, transparent journey from initiation to delivery.
Data Collection
Gathering ID, corporate docs, and UBO information.
Identity Verification
Authenticating documents against official registers.
Screening
Running names against sanctions, PEP, and adverse media lists.
Risk Scoring
Calculating initial risk rating based on dynamic factors.
Enhanced Due Diligence
Deep-dive research for high-risk or complex entities.
Source of Wealth
Verifying origin of funds and wealth for high-risk cases.
Compliance Approval
Final review and sign-off by compliance officers.
Ongoing Monitoring
Setting periodic review schedules and trigger events.
Key Features & Benefits
Risk-Based Screening
Tailored screening depth based on customer risk profile.
UBO Identification
Unraveling complex corporate structures to find ultimate owners.
EDD Reports
Detailed intelligence reports for high-risk relationships.
Ready to Elevate Your
Due Diligence?
Join the industry leaders who trust Zeej Strategic Consultancy for their compliance needs.
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