KYC Worldwide based in Jersey, Channel Islands is the vision of Helen Hatton, Robin McLaren and Simon Martin who together have over 60 years of Regulatory, Compliance, Legal and business process expertise.
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Home - KYC Worldwide KYC Worldwide | kycworldwide.com Reviews
https://kycworldwide.com
KYC Worldwide based in Jersey, Channel Islands is the vision of Helen Hatton, Robin McLaren and Simon Martin who together have over 60 years of Regulatory, Compliance, Legal and business process expertise.
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kycworldwide.com
Getting the business 'match fit' - KYC Worldwide KYC Worldwide
http://www.kycworldwide.com/getting-the-business-match-fit
A Sator Family Company. Getting the business ‘match fit’. I am delighted to have the opportunity to contribute a series of articles on governance, risk, regulation and compliance. It is certainly a wide field and a very topical one, indeed never more so than at the moment, as we experience the introduction of new, tighter and tougher provisions every month. All these developments put cost and strain on the businesses that have to comply. I hope the articles will be a tool to senior management to understa...
KYC Worldwide Investigations - KYC Worldwide KYC Worldwide
http://www.kycworldwide.com/service/kyc-worldwide-investigations-2
A Sator Family Company. Some clients will wish to have a business relationship with customers who because of their geographic location, political importance, type of business or structure or scale of the transaction are deemed higher risk and need enhanced levels of scrutiny to satisfy the client of any potential risk. KYC Worldwide provides a bespoke investigatory service to answer these questions. The KYC Worldwide Service. Benefits of KYC Worldwide. The KYC Worldwide Service. Benefits of KYC Worldwide.
About KYC Worldwide - KYC Worldwide KYC Worldwide
http://www.kycworldwide.com/about
A Sator Family Company. KYC Worldwide is the vision of Helen Hatton, Paul Marks and Simon Martin who together have over 60 years of Regulatory, Compliance, Legal and business process expertise culminating in the design and operation of the core KYC Worldwide service. Getting the business ‘match fit’. Sator win Best in Fund Consulting & Restructuring Award. Executive Chairman and Co-Founder. 44 (0) 1534 630888. 44 (0) 7970 737686. 44 (0) 1534 630888. 44 (0) 7797 817897. Director and Senior Investigator.
Benefits of KYC Worldwide - KYC Worldwide KYC Worldwide
http://www.kycworldwide.com/service/benefits-of-kyc-worldwide
A Sator Family Company. Benefits of KYC Worldwide. KYC worldwide is your outsourced, in-house compliance department There are a substantial number of benefits and advantages that a client will gain by using the KYC Worldwide service including:-. KYC Worldwide offers guaranteed service levels for all work undertaken on behalf of a client. These include guaranteed timescales to complete the work. Reduced risk of mistakes. Of your customers as KYC Worldwide provides this as a service. KYC Worldwide can prov...
Services - KYC Worldwide KYC Worldwide
http://www.kycworldwide.com/services
A Sator Family Company. The KYC Worldwide Service. Provides fixed cost KYC risk verification as a service to financial services businesses and DNFBP’s wishing to onboard new customers or undertake a review of their existing customers combined with ongoing monitoring of each customer for the life of the clients business relationship. This service is provided with guaranteed service levels for cost and the time taken to verify the customer risk. The KYC Worldwide Service. Benefits of KYC Worldwide.
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Business Partners
http://www.knowyourcountry.com/businesspartners.html
Please find below Partners that we have built a strategic alliance with. If you see synergy between your project and ours, then please. We can discuss your ideas to see how we can develop a relationship together. This is my page. KYC Worldwide provides an outsourced KYC risk verification service to financial services businesses. And DNFBP’s wishing to onboard new customers or undertake a review of their existing customers. Auditable CDD and risk verification. Click here for further information.
Sator Regulatory Consulting - Offshore Financial Services Regulation | KYC Israel
http://www.satorfinancialregulation.com/strategic-alliances/kyc-worldwide
Call today on 00 44 (0) 1534 617298. Fiduciary Assurance and Audit. KYC Worldwide Provides fixed cost KYC risk verification as a service to financial services businesses and DNFBP’s wishing to onboard new customers or undertake a review of their existing customers combined with ongoing monitoring of each customer for the life of the clients business relationship. This service is provided with guaranteed service levels for cost and the time taken to verify the customer risk. Media and Reputation Checks.
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Home - KYC Worldwide KYC Worldwide
A Sator Family Company. KYC Worldwide can improve your compliance teams efficiency, improve productivity, enable faster on-boarding, increase profitability, thus delivering competitive advantage. KYC Worldwide provides an outsourced KYC risk verification service, utilising leading databases, dedicated and secure technology platforms, highly experienced compliance personnel, full ongoing monitoring and completely auditable processes at fixed costs and guaranteed timelines. Find out what we do. Benefits of...
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