AML/KYC Verification Services
Robust customer due diligence at onboarding and throughout the relationship, designed to support your internal policies and regulatory requirements.
Customer due diligence without the bottlenecks
Knowing your customer is a core obligation for fund managers, registries and lenders. Customer identification, verification and ongoing monitoring must be performed consistently, documented properly and kept up to date, without creating unnecessary friction for investors and borrowers.
XCHEQER provides robust AML/KYC verification services designed to ensure compliance with both your internal policies and regulatory requirements. Our customer due diligence covers both onboarding and ongoing monitoring.
Through automated verification, we streamline the process while maintaining high standards of regulatory adherence, so new customers can be onboarded quickly and existing relationships remain appropriately monitored.
Our AML/KYC services
We support each stage of the customer due diligence process, in line with your AML/CTF program.
Customer Identification and Verification
Individual and entity customers are identified and their details verified using automated checks, with documents collected where required.
Risk Assessment and Profiling
Customers are risk-rated according to your methodology, with enhanced due diligence triggered for higher-risk relationships.
Ongoing Monitoring and Transaction Screening
Customers and transactions are monitored on an ongoing basis, with screening used to identify matters requiring further review.
Regulatory Reporting and Record Keeping
Due diligence records are maintained in an organised, retrievable way, and information is prepared to support your reporting obligations.
Compliance that supports growth
Effective AML/KYC processes protect your organisation and your investors, while efficient verification ensures compliance does not slow down onboarding.
Faster onboarding
Automated verification reduces delays for investors, borrowers and advisers.
Consistent due diligence
A standardised process aligned to your policies supports consistent outcomes.
Organised records
Complete, well-maintained records make reviews and audits more straightforward.
Integrated with your operations
AML/KYC links directly into our unit registry and loan administration services.
Our verification approach
A clear due diligence process from first contact through the life of the relationship.
Align to your program
We review your AML/CTF program, risk methodology and internal policies.
Identify and verify
Customer information is collected and verified through automated checks.
Assess and escalate
Customers are risk-profiled, and higher-risk matters escalated for enhanced review.
Monitor and record
Ongoing monitoring and screening are performed, and records are maintained.
AML/KYC delivered by investment operations specialists
We understand how due diligence fits into investor onboarding, registry and lending processes, so compliance works with your operations rather than against them.
- Coverage of both onboarding and ongoing monitoring
- Automated verification for speed and consistency
- Processes aligned to your internal policies
- Integration with registry and loan administration
- A practical, experienced team
Related Services
XCHEQER’s services are designed to work together, giving you a single, consistent operating partner across your fund operations.
Unit Registry Services
Investor onboarding, KYC management and registry services.
Loan Administration
Borrower and lender onboarding, payments and covenant monitoring.
Super Fund Administration Services
Member onboarding, contributions and benefits processing for super funds.
Streamline your customer due diligence
Contact XCHEQER to discuss AML/KYC verification services tailored to your policies and operations.