ANTI-MONEY LAUNDERING / FATCA DUE DILIGENCE & INVESTIGATIONS

AML regulations, such as the Foreign Account Tax Compliance Act (FATCA), the Third European Directive and FATF, require organizations to carry out Customer Due Diligence (CDD). CDD information comprises the facts about a customer that should enable an organization to assess the extent to which the customer exposes it to a range of risks.

These risks include money laundering and terrorist financing.

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Bad Rabbit Security can provide both discrete online (using reliable open source intelligence) and physical checks into an individual’s background and activities such as company ownership, political exposure and police background / criminal record checks, to enable clients to fully assess the potential business risk of those individuals and to satisfy local and international regulatory and legal requirements. We can identify standard and higher-risk customers (such as Politically Exposed Persons (PEPs) and advise when enhanced due diligence (EDD) is required.