Compliance, KYC and deal structuring
We build the compliance and legal backbone of your transaction: KYC and counterparty due diligence, sanctions screening, source-of-funds and jurisdiction review, and structuring aligned with anti-bribery standards and applicable data-protection law — so the deal stands up to a bank’s or counterparty’s scrutiny.
The checks a bank expects to see
KYC & AML
Identity, ownership, authority to sign and source of funds for every counterparty, before any engagement.
Sanctions screening
OFAC, EU, UN and UK screening of companies, beneficial owners and, in commodity deals, vessels and origin.
Bank-ready package
KYC documents, ownership charts, source-of-funds evidence and transaction documents assembled the way a compliance officer expects.
Legal structuring
Contract and jurisdiction structure aligned with the FCPA, the UK Bribery Act and applicable data-protection law.
In advisory engagements we act as an independent consultant: we do not take title to the cargo, do not sit in the payment chain and do not hold client funds.
Counterparty pack
An offer to check, or a project to run?
Tell us about it. We reply within two business days.