Amelor Accountants
KYC / AML
Support with customer due diligence documentation and organised AML processes.
Know with confidence. Build on trust.
Knowing your clients and maintaining organised records are essential parts of a professional business. Amelor helps you prepare KYC information and develop practical documentation processes appropriate to your activity.
How we can help
- KYC documentation preparation and organisation
- Customer due diligence record support
- Organisation of ownership and beneficial ownership information
- Documentation of source-of-funds information
- Review of internal AML documentation processes
- Practical support with information requests
Contact us to discuss your activity, the relevant requirements and the support you need. Please use our initial enquiry form only to arrange a conversation; we will agree a suitable way to exchange confidential documents.