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Call to Action to Conduct Counterparty and Third-Party Due Diligence.

SLOGAN~2

Before

establishing a business relationship with a Counterparty.

When

  • suspecting the counterparty or that the counterparty’s account is involved in money laundering or terrorism financing;
  • there are doubts about the accuracy or competence of previously obtained documents during the KYC or CDD process for identification or verification.

Risks

  • Bribery and corruption (PEPs)
  • Cybercrime/money mules
  • Fraud and Internal
  • Money Laundering (ML)
  • Not checking new hires or employees’ profile
  • Trade Finance ML
  • Sanctions
  • Terrorist Financing
  • Tax crime- direct and indirect

Solve your AML challenges with Edifice

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SLOGAN~2
Edifice Counterparty Risk Management Services (CRMS)
2-in-1 Framework
  • Counterparty Risk Management Services (CRMS) is a dual-function Customer Due Diligence (CDD) onboarding package designed for each partner as a tenant regarding their counterparty and third-party repository data. It combines a thorough risk assessment and ongoing monitoring management practices to mitigate potential risks within their designated tenancy.
  • We deliver an extensive Know Your Customer (KYC) and Know Your Business (KYB), from a thorough CDD process to Enhanced Due Diligence (EDD), effectively addressing within our CRMS onboarding services combine these two essential services interchangeably:
    1. CDD onboarding regulatory compliance; and
    2. Financial crime prevention.
  • Our secure and compliant onboarding process sets the stage for success by thoroughly identifying each tenancy and verifying the property ownership within the repository’s data to identify potential risks associated with money laundering, terrorist financing, financial crimes and regulatory infractions before kick-starting any business relationship.
  • We don’t just react to risks; we proactively tackle, manage, and mitigate risks linked to your designated tenancy onboarding operations.
  • Our strategic CRMS 2-in-1 approach empowers your governance to navigate potential hurdles confidently, paving the way for sustainable growth and long-term success with each counterparty throughout the business relationship.
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