KYC Due Diligence Services

Today you may have an interwoven of inner assets and outer merchants to deal with your Know Your Customer needs, leaving potential crevices in scope where terrible players can stow away and putting your income and notoriety at hazard. So to all these we are one stop solution to all your KYC due diligence service requirements. Here by we are providing best in class know your customer services at your locale in an affordable price.

This is our online portal, through which you can send us your requirements and take complete advantage of customer due diligence investigation service. We at GREVESGROUPĀ® are committed towards excellent quality of work, keeping in mind the needs and requirements of our clients. Greves Verification Solutions DWC LLC; is a part of GREVESGROUPĀ® operating from Dubai, UAE. We also have international offices in New Delhi, India and also available in more than 115 countries through our partners and associates. Our main aim is to mitigate risks which are about to hit our clients.

Know Your Customer (KYC) investigation is increasingly required by corporates, business houses and various other companies to ensure their appointments of agents, distributors, vendors etc. This is to assist and mitigate risks of terrorist finance, frauds related to finance/business, money laundering etc. Know your customer service will help you take better informed decisions on hiring, appointments, joint ventures etc. It guides on structuring and executing your business in most effective way backed by the best KYC due diligence program.

Our KYC (know your customer) reports helps in ensuring that you are investing in correct environment with surety. Our searches will detect the threat which can affect your company in the near future. We help and work with our clients closely and detect any kind of arriving frauds which will affect the smooth running of the business.

KYC enhanced due diligence investigations are conducted for high-net worth customers and huge transactions. As, these customers and transactions has greater risks on the financial sector. Moreover, they are timely regulated and monitored in order to ensure that everything is safe and on time.

The best way, one can avoid taking poor decisions is when he has necessary information about his/her customers. For us quality and customer support is everything and we assure you of best of smart KYC services at your respective locale.

To know more about our know your customer service or to acquire any of our KYC due diligence checks, kindly write to us at [email protected].

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