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.
KYC Verified
KYC Verified is an industry first – a unique shared KYC solution compatible with LinkedIn. KYC Verified facilitates transparency and demonstrates an entity or individual’s commitment to openness and best practice, boosting their employability and reputation. The client has total control over the visibility of their certification and can turn it on at off at their discretion.
KYC Verified
USD 9.50 per month
ROKH’s KYC solution is a proprietary service beginning with a full KYC check on an individual or entity using a range of industry-standard databases. Following successful completion, the client is provided with a secure LinkedIn credential badge confirming their “KYC Verified” status.
This badge, backed by tangible compliance checks from reputed platforms provides potential employers and business partners with confidence; knowing their counterparty has been properly vetted. The findings of the KYC check can be provided to a counterparty at the client’s request, for perfect transparency.
KYC Monitoring
Pricing on request
A previous KYC check is no guarantee of the current compliance status of an individual, investment structure or company – things can change in a heartbeat. Our Business to Business (B2B) product of automated compliance allows our clients to monitor thousands of Persons-of-Interest (POIs) and be alerted to any change in their risk profile, without additional staff resources. Get ahead of the curve and ensure that your portfolio of employees, partners and clients remains above board, and that your company remains beyond reproach.
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Address
ROKH Sàrl
Calliopée Business Centre
Rue de Chantepoulet 10
1201 Geneva
Switzerland