An AML, source-of-wealth and PEP program for private banks, wealth managers and family offices.
This program runs your AML, source-of-wealth and PEP-monitoring investigation operation across HNW and UHNW client books. Every alert is resolved end to end, into a SAR-ready file. Configured to your client tiers, your risk appetite and your alert sources. Your MLRO stays accountable.
What we investigate
- AML alerts on HNW and UHNW client activity. Trust, holding-company and nominee-structure resolution.
- Source-of-wealth and source-of-funds investigations across multi-jurisdictional assets. Documentation, adverse-media and beneficial-ownership trace.
- PEP and sanctions monitoring across client books, related parties and beneficial owners. OFAC SDN, EU Consolidated, UN, HMT.
- SAR/STR packages to FinCEN, FCA, FINMA and local FIU standards. Source-traced evidence lineage, examiner-ready narrative.
What’s special
The same file format passes CH, SG, HK, UK and US booking-center expectations.