BUSINESS INTELLIGENCE & CYBER INVESTIGATION AGENCY
SCREENING OF INDIVIDUALS
EXPRESS SCREENING
A background screening solution for any business.
Express Background Check - Screening international individuals by analyzing key information usually found on a CV. This tests for reputation and fraud analysis by our cyber professionals.
ICIA provide tailor made solutions for private clients, start-ups, small, medium and large businesses.
Bringing the right people into your organization is essential to safeguard against reputational and financial damage.
CUSTOMER DUE DILIGENCE - KYC BUSINESS INTELLIGENCE
ICIA ESSENTIAL CUSTOMER DUE DILIGENCE by Cyber Risk Investigators and former cyber law enforcement officers providing business intelligence you can count on.
Designed to safeguard your business.
ICIA Customer Due Diligence - Essential ('CDD-KYC') is also for various businesses, primarily related to risk management, legal compliance, and protecting businesses from financial crimes. 'CDD-KYC' was designed for the FinTech & banking sector.
Here are some key reasons why you should choose
ICIA Customer Due Diligence - Essential 'CDD-ES'
Risk Mitigation: CDD-KYC helps businesses understand the level of risk associated with potential customers. This insight allows businesses to make informed decisions about whether to engage with a particular customer or entity.
Compliance: CDD is often a legal requirement imposed by regulatory authorities to prevent money laundering, terrorist financing, and other illicit activities. By conducting CDD, businesses demonstrate their commitment to complying with anti-money laundering (AML) and know your customer (KYC) regulations.
Protecting Reputation: Thorough CDD processes can help protect a company's reputation by ensuring that it does not unknowingly engage with entities involved in illegal or unethical activities.
Preventing Financial Crimes: CDD assists in identifying and preventing financial crimes such as fraud, identity theft, and corruption. By understanding the backgrounds and intentions of their customers, businesses can reduce the likelihood of being involved in such activities.
Identifying Ultimate Beneficial Owners: Through CDD, businesses can identify the ultimate beneficial owners of a customer entity, which is crucial for understanding the ownership and control structure, as well as for assessing potential risks associated with individuals who may influence the entity's decisions.
Enhancing Security: 'CDD-KYC' processes contribute to enhancing the overall security of a business by providing a better understanding of the entities with which it is transacting. This knowledge can help in preventing unauthorized transactions and protecting sensitive information.
INVESTOR CONFIDENCE
Investor Confidence: It plays a significant role in building investor confidence by providing assurance that thorough assessments have been made before engaging in financial activities.
Quality due diligence is crucial in any business sector as it helps mitigate risks, ensure compliance, and promote transparency and also increase trust among stakeholders.
By conducting thorough Customer Due Diligence ('CDD-KYC') by ICIA, businesses can maintain the integrity of their operations.