Due diligence services

dMonitor provides comprehensive Know Your Customer (KYC) and Know Your Business Partner (KYBP) due diligence solutions, ensuring compliance with international regulations and mitigating financial and reputational risks. Our AI-powered platform automates the verification process, offering:

• Customer & Partner Screening – Real-time risk assessment through global sanction lists, PEP databases, and adverse media.

• Identity & Beneficial Ownership Verification – Deep analysis of corporate structures and UBOs to prevent fraud and money laundering.

• Ongoing Monitoring & Alerts – Continuous tracking of customers and business partners to detect emerging risks.

• Customizable Risk Scoring – Tailored risk assessment models based on jurisdiction, industry, and regulatory requirements.

• Regulatory Compliance Support – Aligning with AML, CFT, GDPR, and industry-specific regulations.

dMonitor’s due diligence services empower businesses with data-driven insights, ensuring trust and compliance in every transaction.