The aml legislation requires companies to prepare a know your customer dossier (KYC Report).
For this reason, in order to support companies in fulfilling this anti-money laundering obligation, ITL has developed an aml outsourcing service for the preparation of know your customer dossiers.
Our Team of Anti-Money Laundering Experts will take care of carrying out all the following tasks on your behalf regarding the preparation KYC Report.
Our AML Outsourcing service ensures that you fulfill your Anti-Money Laundering obligations correctly and allows you to focus solely on your business activity, leaving all the obligations and matters related to AML obligations to us.
ENTRUST US WITH THE DRAFTING OF YOUR CUSTOMER'S KYC REPORT!