Good compliance is like a clean bill of health.
COMPLIANCE
Compliance Services
Know-Your-Customer (KYC) Support
KYC Support provides a quick and cursory background check and documentary review to assist in client onboarding or new business relationships.
Mini Due Diligence (MDD)
The MDD is a proprietary and highly cost-effective solution that can approximate what an Enhanced Due Diligence may find, saving time and cost while flagging any issues which may merit further investigation.
Enhanced Due Diligence (EDD)
The EDD is an exhaustive due diligence run on an individual or company, merging database searches with investigative know-how and follow-up from our experienced team. The EDD leaves no stone unturned, and provides a thorough report of all findings and sources.
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Address
ROKH Sàrl
Calliopée Business Centre
Rue de Chantepoulet 10
1201 Geneva
Switzerland