01
Customer due diligence
Risk-based onboarding frameworks, identity and ownership checks, source-of-funds review and enhanced due diligence support.
Independent KYC & AML advisory
Clarity for complex
compliance.
We help global businesses prepare for banking relationships, understand customer risk and build practical compliance frameworks.
✓ Independent advisory
✓ Risk-based methodology
✓ Confidential by design
✓ No custody of client funds
What we do
Confidence at every
stage of the relationship.
From initial customer onboarding to ongoing review, we turn regulatory expectations into proportionate, workable processes.
02
Screening & risk assessment
Sanctions, politically exposed person and adverse-media screening, supported by clear escalation and review criteria.
03
Policies & operating controls
Practical AML policies, procedures, risk assessments and internal controls aligned to your business model and jurisdiction.
04
Ongoing review & training
Periodic and event-driven customer reviews, compliance support and role-specific training for operational teams.
05
Company administration
Day-to-day company administration, bookkeeping coordination and routine corporate compliance support.
06
Banking readiness support
A structured review of corporate, ownership and business-profile materials before submission to financial institutions.
Our approach
Structured thinking.
Practical outcomes.
Understand
We map your business model, jurisdictions, counterparties and intended banking activity.
Assess
We identify information gaps, risk factors and the evidence needed to support your profile.
Prepare
We organise a coherent corporate and compliance package for your chosen institution.
Support
We help address follow-up questions and strengthen ongoing compliance processes.
Banking readiness
Present your business
with confidence.
A strong banking application is consistent, transparent and supported by evidence. We help businesses organise the information institutions typically need to understand ownership, activity, markets, counterparties and expected transactions.
- Corporate and ownership document review
- Business profile and activity narrative
- Anticipated account activity and transaction rationale
- Compliance documentation readiness check
Bank account approval remains solely at the discretion of the relevant financial institution.
Global perspective
International reach.
One clear standard.
We work with businesses operating across markets and time zones, adapting each engagement to the client’s structure, risk profile and applicable requirements.
GLOBAL24/7Perspective
AMERICASEUROPEASIA PACIFICMIDDLE EASTCompany information
A UK company serving
businesses worldwide.
Legal nameI KNOW KYC LTD
Company number17409145
Company typePrivate limited company
Registered office4 Massey House, 85 Hartfield Road,
London, England, SW19 3ES
London, England, SW19 3ES
Important
I KNOW KYC LTD provides independent consulting and administrative support. We do not hold, receive, transfer or otherwise process client funds, and we do not make decisions on behalf of banks or other financial institutions.