Welcome to the Proximal Consulting Blog

Welcome to the Proximal Consulting blog. We will be regularly posting blogs on the following topics:

  • AML (Anti Money Laundering)
  • KYC (Know Your Customer)
  • Due diligence and EDD (Enhanced Due Diligence)
  • Financial and business crime
  • Fraud
  • Sanctions
  • Offshore banking
  • Terrorist Financing

Don’t forget to follow us on Twitter and to sign up for email updates.

About Proximal Consulting

Proximal Consulting are global KYC and AML experts specializing in enhanced due diligence (EDD) reports since 1999.

Proximal Consulting have nearly 20 years’ experience in providing KYC enhanced due diligence background reports on individuals and companies on a global basis. Additionally, we offer a complementary range of services including AML trainingcountry risk reports and bespoke investigations. 

Our enhanced due diligence reports are tailor-made to our clients’ specifications. They are totally different from the usual database-led reports that often fail to meet enhanced due diligence requirements. Our reports present clear, accurate and confidential findings which enable our clients to make informed business decisions and to fulfill their AML obligations.

We work with a variety of global clients including regulatory agencies, law firms, individual companies, private banks, trust companies and other firms in the financial sector.

Our main website: www.proximalconsulting.com

Twitter

LinkedIn

YouTube

Leave a Reply