PROXIMAL CONSULTING

Proximal Consulting provides KYC enhanced due diligence background reports on individuals and companies on a global basis. They also offer a complimentary range of services including AML training, country risk reports, and bespoke investigations. Their enhanced due diligence reports are tailor-made to their client's specifications. They are totally different from the usual database-led reports that often fail to meet enhanced due diligence requirements. Their reports present clear, accurate, and confidential findings which enable their clients to make informed business decisions and to fulfill their AML obligations.