Services
At Source Comply, we understand the importance of staying compliant with all laws and regulations in your industry. Failure to remain complaint can result in costly fines, legal issues and reputational damage. We also understand the benefits of facilitating business operations through automation and technology to reduce friction between business development and compliance requirements. Our combined expertise in these areas is how we are able to understand your requirements and offer a comprehensive service to businesses of all sizes.
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Additional Resources
No need to go through a costly recruitment and training process to increase your inhouse Compliance Team's capacity when needed. We can also leverage the latest technology to streamline your compliance processes, reduce costs, and improve efficiency. Contact us to see how our Team can help you reach your targets quickly.
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Due Diligence
Our KYC process outsourcing service helps you identify your customers and verify their identity using a range of reliable sources. We use a combination of industry-standard tools to provide accurate and comprehensive customer identification and verification. Our due diligence process outsourcing service helps you assess the risks associated with your business relationships and transactions. We conduct in-depth assessments of your suppliers, customers, and partners, and provide recommendations to mitigate risks.
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Ongoing Monitoring Service
We offer comprehensive AML due diligence, PEP, adverse media and sanctions check services to help businesses of all sizes comply with regulatory requirements and protect against financial crime. Our sanctions check service helps ensure that your business is not dealing with sanctioned individuals, organizations, or countries. We'll conduct regular screenings of your customers and suppliers against global lists, and provide alerts when a match is identified.
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Policies & Procedures
By leveraging our services, you can rest assured that your business’ policies and procedures are comprehensive, compliant, and tailored to your business needs. We can help you develop your policies and procedures, documenting them in a way that is clear, concise, and easy to understand. This will help ensure that the business’ methodologies and approaches are effectively communicated to your employees and other stakeholders, including any regulators and third-parties. We'll work with you to ensure that your plans and strategies are effectively implemented throughout your organization by having the interested stakeholders aware and able to follow the business’ processes, policies and procedures.
