AML Compliance Due Diligence

Kroll helps clients adopt a risk-based approach towards complying with AML requirements through a broad set of screening and enhanced due diligence solutions tailored to need, country/jurisdiction, and overall program design. Solutions include initial screening and vetting of customers and third parties to enhanced due diligence solutions on high-risk accounts. Kroll partners with clients as an outsourced or overflow due diligence provider, for enhanced due diligence services, or as part of larger remediation and look-back initiatives.

Kroll’s dedicated research team screens customers and third parties against global compliance databases as well as politically exposed persons (PEP) and sanctions lists. Our risk-based approach to AML and Know Your Customer (KYC) due diligence allows us to tailor the level of diligence to the risks at hand. Kroll’s next-generation, technology-enabled solutions screen customer litigation, regulatory and media records, and identify potential AML risks. We can help you manage ongoing risks leveraging our 3rd Party Compliance Portal, screening and monitoring services, and enhanced due diligence capabilities.