Corporate Banking
Banking Compliance & KYC Support
Answer periodic KYC reviews and enhanced due diligence requests without the account freezing.
Getting the account open is the beginning. Banks conduct periodic KYC refreshes and raise enhanced due diligence requests when transaction patterns change, and an unanswered request can result in a frozen or closed account. We manage these reviews for you — assembling the evidence, drafting the explanations and responding within the bank's deadline.
What's included
What you get with compliance support
- Periodic KYC refresh responses
- Enhanced due diligence and transaction-monitoring queries
- Source-of-funds evidence for large or unusual transactions
- Ultimate beneficial owner declarations and updates
- Account reactivation support after a freeze
- Ongoing liaison with the bank's relationship and compliance teams
What it costs
Transparent pricing, in writing
Cost depends on your activity, ownership and the scope you need. We give you an itemised written quote — government fees separated from our fee — before anything is filed.
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The cost calculator gives you an indicative range in about two minutes.
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Get started with compliance support
One short form. A consultant who knows this specific service will come back to you with the cost, the timeline and what they need from you.
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