Enhanced Due Diligence/Know Your Customer Risk Intelligence

MegaGroup is a trusted provider of enhanced due diligence and KYC risk intelligence to banks and financial organizations to support them in compliance with regulations including AML, KYC, USA Patriot Act, Foreign Corrupt Practices Act (FCPA).

MegaGroup’s Enhanced Due Diligence reporting identifies a wide range of regulatory, reputational and criminal risks including fraud, criminal affiliations, corruption, money laundering, terroist financing, embargoesn and sanctions. Used by financial institutions globally, enhanced due diligence is a low cost, quick turn around time solution to support a best practices, risk based approach to complicance.