Enhanced Due Diligence Consulting

CPR offers consulting services for client onboarding and KYC (Know Your Customer), and EDD/CDD (Customer Due Diligence) for existing clients. We review your entire enhanced due diligence process from start to finish and determine if the process is in line with regulators' expectations as well as peer group best practices. We recommend new policies or changes in existing policies to bring you in line with regulatory expectations.

Find out about our free AML Assessment »