CRESCO Compliance is a professional compliance service firm providing customised solutions that fit the day-to-day legal and regulatory requirements for companies like corporate service providers, that need to be compliant with local authority regulations.
Getting to know ‘KYC’s’ and screening your clients before on-boarding them is crucial to comply with local jurisdiction’s directives.
What We Provide:
We are using sophisticated and comprehensive databases and tools like Lexis Nexis Risk Solutions or the World-Check from Refinitiv to perform proper background checks and risk assessments. One of the powerful tools, that we use to provide an accurate profile, is The World Compliance Online Search tool, an online screening tool, which contains more than 2.5 million detailed profiles of companies, individuals as well as vessels, that are linked to more than 50 risk categories, including – but not limited to – the following:
- Global Sanction Lists
- Global Enforcement Lists
- Politically Exposed Persons (PEP) Lists
- Global Adverse Media Sources
- Wanted Individuals
- State-Owned Entities (SOEs)
Aside from this sophisticated and reliable tool recognise worldwide, we do our extensive background checks not limited to the following:
- Due Diligence – KYC – (Know Your Customer) – we will provide you with up to date background customer information and advise you or fill up on what you are missing.
- Monitoring on services for the companies
- This applies to RAK ICC and DIFC corporate service providers
- Similar activities will be provided for DMCC corporate service providers trading in precious metals
Why CRESCO Compliance?
- As a UK based compliance company, we work on highly regulated processes and environment which is strongly recognised worldwide.
- Our geographic reach and global-local regulation knowledge set us apart from our peers
- We follow and work on high standard data protection
- CRESCO Compliance further strengthens its already comprehensive set of compliance processes and regulations by adding ISO certification to its credential.
Request for trial access and information on our services today and get a background check to your clients using our one user unlimited searches tool. Contact Us