Our Due Diligence Services Guarantee the Integrity and Pedigree of the XCM Brand. We’ll do the Same For You.
CUSTOMERS & OPERATIONS
KYC PROTOCOLS | AML OVERSIGHT
Fund and corporate clients with an investor/stakeholder component in their framework must implement Customer Due Diligence (CDD) to demonstrate to regulators that their vehicle meets regulations. These activities connect to anti-money laundering (AML) protocols under our AML Officer Services. We help these client categories stay compliant by performing our CDD tasks without unnecessary stress to the parties involved and without compromising the XCM high-tech support level. In short, We assess the risk of a rotten apple spoiling the entire barrel. How? Using reliable and objective data to “know your client” (KYC) from A to Z. See more below.
Discover the Unique XCM CDD and ODD Services Advantage that sets us apart:
We know our CDD and ODD obligations under every globally recognized financial jurisdiction like the backs of our hands, ensuring our corporate and fund clients that their investor/stakeholder rosters are fully compliant and stay compliant even when regulations grow more burdensome.
We maximize our multi-jurisdictional investment connections to include relevant lawyers ready to help with unique compliance issues no matter where the fund, trust, or company resides.
We go the extra mile to ensure our clients’ peace of mind with an extensive checklist of ODD and CDD protocols. Our team has the verified skills and experience to spot suspicious activity and transactions, file the relevant reports and maintain constant due diligence oversight of every client’s investor framework.
We can provide ODD and CDD services for parties where the oversight is crucial but do not have the human resources, essential technologies, experience, time, or budget to perform this work efficiently, preferring to outsource the responsibility. XCM offers a cost- and administrative-effective program with expert oversight benefits.
