KYC Services
At P.A.K.S Strategic Services LTD, we offer end-to-end KYC (Know Your Customer) support to help your business meet regulatory standards and maintain operational integrity. Our services are designed to simplify the compliance process while ensuring thorough due diligence at every step.
KYC Document Review and Follow-Up
We assist with the thorough review of KYC documents, identifying and following up on any missing mandatory information to ensure full compliance with regulatory requirements.
Third-Party KYC Support
Our team provides guidance in completing KYC documents and questionnaires, often required by banks, legal entities, or other third parties, ensuring all necessary information is accurately submitted.
Due Diligence and Counterparty Verification
We assist with conducting due diligence and performing additional KYC checks on counterparties to safeguard your business from potential risks and ensure compliance with global standards.
Internal KYC Documentation
Our services include producing KYC documents for internal business practices and checks, ensuring that your internal operations remain compliant and secure.
