📧 info@akwconsultants.com   📞+971 54 582 1550
📧 info@akwconsultants.com   📞+971 54 582 1550

CLIENT DUE DILIGENCE​

KYC Remediation
  • Develop a Client risk rating model and build associated level of due diligence requirements
  • Migration of data to a controlled platform and source system reconciliation
  • Project lifecycle and workflow management
  • Setting PLAs and SLAs
  • Generating standard production and quality metrics and MI
FATCA/CRS Remediation
  • Fast and high-quality services are provided to assist our clients with FATCA/CRS compliance
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  • Team of professionals who work closely with each other, with the Client and collaborate with our Global FATCA partners to find a timely solution to meet Regulatory commitments
Enhanced Due Diligence
  • Identifying Beneficial Owners up to UBOs within complex ownership structures
  • Identification and treatment of Foreign PEPs and assist clients in developing PEPs Registers
  • Sanctions exposure and High risk jurisdictions monitoring
  • Evaluation and treatment of material adverse news posing significant financial and reputational risk for our Clients

    Get in Touch

    Why AKW?

    Served over 500+ businesses in UAE

    A team of over 30+ Experts

    International and Local GCC experience

    Customer-Centric

    Cost Effective Value added services to clients