-Creating customized AML policies and procedures tailored for corporate vehicles and funds, ensuring robust AML compliance programs.

-Handling all aspects of anti-money laundering and counter-terrorist financing, including:

• Customer Due Diligence

• Know Your Customer (KYC), including e-KYC approach or traditional KYC approach

• Anti-Money Laundering (AML)

• Enhanced Due Diligence

• AML Risk Analysis and Assessment

• UBO screening

• Verification of Politically Exposed Persons (PEPs)

• Verification of Ultimate Beneficial Owners (UBO)

• Wallet Ownership Verification, Wallet Screening and Wallet Monitoring

• Transaction Verification

• Record-Keeping

• Compliance Reporting and Notification across all major jurisdictions.