This service focuses on designing and implementing KYC and Enhanced Due Diligence programs that are built to hold up under real scrutiny, not just internal review. The objective is to ensure that customer onboarding, risk classification, and ongoing due diligence align with how regulators, counterparties, and external reviewers actually assess risk.

Work is centered on program structure, risk logic, escalation thresholds, and documentation standards, with particular attention to high-risk customers, complex ownership, and judgment-driven decisions. Implementation is grounded in practical workflows that can be executed consistently without diluting rigor under operational pressure.

This engagement is not a documentation exercise or a generic framework build. It is intended for organizations that need a KYC and EDD program that produces defensible outcomes, supports escalation when necessary, and withstands regulatory or reputational challenge.