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Global Coverage
Edifice’s CRMS
Outsourcing Packages (pricing available upon request)
mapping
e-KYC-KYB
Cat 1
Customer Due Diligence
Counterparty Profile
Cat 2
Customer Due Diligence
Third-Party Risk
AML Screening
CDD-EDD
Cat 1 & Cat 2
Risk Assessment
CDD-EDD
Cat 1 & Cat 2
Identity Verification
Ongoing Monitoring
E-Record Keeping
Reporting
Level 1 Integration Service Package
Level 2 Prospective Service Package
Level 3 Relevance Service Package
CRMS SERVICES
Your specific requirements will be assessed, and the scope of services to be provided by Edifice will be formally agreed upon between the Principal (the requesting party) and Edifice. These customized service packages will be comprehensively detailed in a Service Agreement, which will be issued before the commencement of any services.
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