Staying compliant is a major challenge and one of the least understood risk areas for many companies. The demand for compliance requirements in todays ’rapidly evolving regulatory environment means that firms are increasingly looking at faster and more cost efficient methods to comply and also reduce the burden of KYC requirements.

Bolder offers a full range of compliance services, from the screening of UBO’s to full regulatory reporting in all major jurisdictions around the world. We can ensure full compliance with local legislation and timely filing to local regulatory bodies.  Compliance and KYC services are core  components of the overall Bolder due diligence workflow process for various types of clients: corporates, private, investment vehicle, asset managers, brokers, art dealers, realtors, companies active in the crypto industry.  To provide an efficient approach to long-term KYC sustainability, Bolder offers a tailored approach to meet individual needs, including:

• Consulting;
• Outsourcing;
• Client outreach;
• KYC health checks;
• Policy and procedure building and establishment; and
• End to end project management.

To ensure KYC and compliance policies are met and surpassed, Bolder has developed a KYC platform that generates insights, ensures consistency and offers full transparency through an audit trail and reporting capability.  We will handle anti money laundering back office and counter terrorist financing work, including:

• Customer Due Diligence; 
• Know Your Customer (KYC); 
• Anti-Money Laundering (AML);
• Enhanced Due Diligence; 
• AML Risk Analysis and Assessment;
• Verification of Customer Identification; 
• Verification of Politically Exposed Persons (PEPs); 
• Verification of Ultimate Beneficial Owner (UBO);
• Verification of Customer Transactions; 
• Record-keeping; and 
• Compliance Reporting and Notification. 

AML Compliance Audits

To provide assurance to those charged with governance oversight and to help with preparation for potential regulatory inspections, Bolder AML Compliance specialists can perform compliance reviews of corporate vehicles and management companies, and provide AML compliance  recommendations.

AML Policies & Procedures

Our AML Compliance specialists provide tailored AML policies and procedures for corporate  vehicles and funds that can be used to assist with their AML compliance programs. 

AML Compliance calendar

Missing a filing requirement or deadline could disturb the relationship with regulatory bodies and potentially lead to fines and penalties being levied against your company.  This could ultimately impact your bottom line, affect your ability to operate efficiently and result in penalties/sanctions. Bolder can assist with setting up and reporting through our own developed Compliance Calendar Tool.