Know exactly who you are dealing with.
Ownership mapping, UBO identification and enhanced due diligence for regulated firms, delivered by senior specialists.
You cannot assess the risk you cannot see.
Complex ownership, register discrepancies and high-risk relationships hide the risk that matters in business onboarding.
Opaque ownership
Complex and cross-border structures conceal the people who ultimately control an entity.
Register discrepancies
Filed ownership and the PSC register often disagree, and the gap is where risk hides.
High-risk relationships
PEPs, high-risk jurisdictions and complex corporates demand evidence, not box-ticking.
Defensible files
Onboarding decisions must be documented to a standard a regulator will accept.
Entity intelligence, end to end.
We resolve the entity and the risk attached to it.
Resolve and assess
We resolve the entity, map ownership through every layer and run full due diligence and EDD.
Deeper, faster research
Our own technology traces ownership and screens connected parties across 40+ lists, so every file is complete and every conclusion is reasoned by a practitioner.
Audit-ready files
KYC files with UBO mapping, screening records and a documented risk rationale.
Periodic review
Re-screening and review as ownership, risk and relationships change.
A clear, senior-led engagement.
Every engagement runs the same disciplined way, from first conversation to ongoing oversight.
Discovery
A free consultation to understand your business, obligations and risk appetite.
Assessment
We assess your current position, gaps and regulatory exposure against the standard expected.
Delivery
Specialists deliver the work, supported by our own technology, to a fixed scope and fee agreed in writing.
Ongoing support
Continuous monitoring, advisory and updates as your business and the rules evolve.
Tangible, audit-ready outputs.
A complete, defensible KYC file for every business relationship.
- Corporate structure analysis
The full ownership and control structure mapped. - UBO identification
Ultimate beneficial owners resolved and evidenced. - Sanctions, PEP & adverse media
Screening across 40+ global lists, every match adjudicated. - Enhanced due diligence pack
EDD evidence for higher-risk relationships. - Risk assessment & rating
A documented, defensible risk decision. - Audit-ready KYC file
A complete file built for supervisory review. - PSC discrepancy review
Filed ownership reconciled to the PSC register. - Periodic review support
Ongoing re-screening and refresh.
For firms onboarding businesses.
Not sure if you fit? See every sector we serve
Banks
Corporate and commercial banking.
Law firms
Regulated legal practices.
Accountants
Accountancy and audit firms.
Fintechs & EMIs
Payment and e-money institutions.
VASPs
Virtual asset service providers.
Corporates
Procurement and counterparty onboarding.
Specialist judgement, delivered faster.
KYCifi is a specialist financial crime consultancy built by practitioners who have worked at the highest levels of AML and KYC compliance. Our own technology does the research legwork, so every conclusion is reasoned and signed by a senior practitioner.
Leadership experience gained at
Send us one case. Judge the result.
Share one live case under NDA and receive a signed assessment within 48 hours. No cost and no obligation. Or book a consultation to talk through your matter.