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Financial intelligence

Financial intelligence

We collect and analyze complex data and information for KYC, AML, and CFT investigations.

We collect and analyze complex data and information for KYC, AML, and CFT investigations.

In close cooperation with KPMG's Financial Crime unit, our Corporate Intelligence team has the skills, knowledge, tools, and data access to provide financial institutions such as banks, asset managers, or private equity funds with timely, relevant, and on-point financial intelligence.This can include sanctions screening, Know-Your-Customer checks, or analyses of money laundering and terrorist financing risks in a given jurisdiction, or relating to certain entities or individuals.

We also conduct research to uncover ownership structures and identify Ultimate Beneficial Owners (UBO) of companies. By using a variety of link analysis tools, our analysts map and investigate complex corporate, professional, and personal networks and analyze whether the target entity or individual is related to sanctioned or otherwise high-risk persons, companies, or organizations.

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