Description

Peter Lilley MIPI

You can contact us via:

enq@proximalconsulting.com +44 (0) 1672 516725

UK Office

Postern Hill Lodge
Salisbury Hill
Marlborough
SN8 4ND
Wiltshire
Rhone 8

Swiss Office

Rue Du Commerce 4
CH-1204 Genève
Switzerland

 

20,000 EDD Reports Completed
22 Years In Business
190 Countries Worked In
Proximal Consulting are global KYC and AML experts specializing in enhanced due diligence (EDD) reports since 1999
Proximal Consulting have unrivalled experience in providing KYC enhanced due diligence background reports on individuals and companies on a global basis. We also offer a complementary range of services including AML training, country risk reports and bespoke investigations.

Our enhanced due diligence reports are tailor-made to our clients' specifications. They are totally different from the usual database-led reports that often fail to meet enhanced due diligence requirements. Our reports present clear, accurate and confidential findings which enable our clients to make informed business decisions and to fulfil their AML obligations.

We work with a variety of global clients including regulatory agencies, law firms, individual companies, private banks, trust companies and other firms in the financial sector.

 

 

Location

Rue Du Commerce 4 CH-1204 Genève Switzerland

By appointment only
Open hours today: By appointment only
  • Monday

    By appointment only

  • Tuesday

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  • Wednesday

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  • Thursday

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  • Sunday

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  • May 16, 2022 9:56 am local time

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