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 fulfill 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.
Please see our website www.proximalconsulting.com for further information
See our blog@ www.proximalconsulting.blog for posts and insight on AML, KYC & financial crime
Company Details
- Employees
- 6
- Founded
- -
- Address
- Marlborough, Wiltshire
- Phone
- +44 0 1672 516725
- en****@****ing.com
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- proximalconsulting.com
- Keywords
- KYC (Know Your Customer) Reporting, EDD (Enhanced Due Diligence) Reporting, Country Risk Reports, Bespoke Financial Investigations, AML Training, PEPs (Politically Exposed Persons), Russia, Iran, Kazakhstan, South America, China, Middle East, Africa, Iraq.
- HQ
- Marlborough, Wiltshire
Proximal Consulting Questions
Proximal Consulting's helpline number is +44 0 1672 516725
Proximal Consulting's website is proximalconsulting.com
Proximal Consulting's LinkedIn profile is https://uk.linkedin.com/company/proximal-consulting-limited
Proximal Consulting has
6 employees.
View email and phone details for 6
employees at Proximal Consulting.
Proximal Consulting's industry is
Financial Services
Proximal Consulting's top competitors are
Quicksilva,
Partners Employment,
Legal Buddy India,
M+c Saatchi Fluency,
Comsure Group,
Esteem Connect Solutions Sdn. Bhd.,
Investiga Risk Solutions (1421903-D),
Cms Uk,
Financial Intelligence Unit (Fiu) Jersey,
M+c Saatchi Consulting.
Proximal Consulting's support email address is enq@proximalconsulting.com
Proximal Consulting's categories are Financial Services
Proximal Consulting's founding year is 1999
