We have just uploaded a new webpage dedicated to our know your customer (KYC) and enhanced due diligence (EDD) reports on individuals and companies based in Indonesia. You can view the page here: www.proximalconsulting.com/indonesia
Indonesia is the largest economy in south east Asia and is continuing to attract investment and maintain robust financial growth. In 2015, it was removed from the FATF (Financial Action Task Force) list of countries that have strategic AML deficiencies. The country scored 37 in the Transparency International 2016 Corruption Perceptions Index (where 0 means the nation is perceived as being highly corrupt and 100 very clean), having scored 32 in previous years.
Indonesia is now the world’s third most populous democracy and has over 200 ethnic groups, using more than 700 languages which all combine to form a vibrant and emerging economy.
Proximal Consulting has been conducting KYC enhanced due diligence investigations for nearly twenty years and recently we have seen a large increase in requests for reports on companies and individuals based in Indonesia.
It is important to understand that enquiries on individuals in Indonesia are very restricted, which can make detailed AML KYC research very challenging. However we have developed advanced methodologies and far-reaching investigative tools to enable us to obtain critical and relevant intelligence on companies and individuals in Indonesia.
We also work with long-term and reliable associates who provide us with detailed in-country local intelligence.
You can read more by visiting our dedicated page on our enhanced due diligence reports and detailed KYC background checks in Indonesia here