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Anti-Money Laundering and Know Your Client Services

Agile Legal assists multi-national companies with anti-money laundering (AML)  and know your client (KYC) services through its team of experienced AML/KYC  professionals. With backgrounds from both law firms and corporate legal  departments, Agile compliance professionals have a broad range of AML/KYC  experiences. Agile provides companies with access to a team of AML/KYC  professionals able to assist with identity verifications, registrations, monitoring, and  reporting for fraud, money laundering and terrorist financing.

Identification and Assessment

Agile’s team of professionals assist with verifying personal and corporate identities, information collection, sanction list screening, UBO checks, and PEP checks, customer due diligence (simplified, basic, and enhanced), and providing risk assessments.
 

Reporting

Agile prepares and provides reports in compliance with regulatory reporting requirements such as suspicious activity reports (SAR) related to reportable accounts, related financial account information, and personal information.
 
 

Monitoring

Agile continues to monitor activity, media, and identity information and conducts periodic checks to ensure future compliance.
 

Registration

Agile securely and privately maintains this information for inspection by regulators and performs registrations in accordance with local regulations.