ZERO 7 / AML/CFT service detail
Risk Assessment & Due Diligence
Risk-based controls grounded in the nature of your business and customers.
Our approach / ZERO 7
What this covers
We support businesses with risk assessments, customer identification and verification procedures, beneficial ownership documentation and appropriate enhanced checks when required.
ZERO 7 · UAE
We begin by understanding the requirement, agree on the scope and organize the work around clarity, careful documentation and responsible communication.
Request service informationWhat this covers
Areas of focus
Customer risk classification
CDD and EDD procedures
PEP and sanctions screening procedures
Source-of-funds and source-of-wealth documentation
Transaction monitoring & escalation records
ZERO 7
Useful questions
What does this service cover?
We support businesses with risk assessments, customer identification and verification procedures, beneficial ownership documentation and appropriate enhanced checks when required.
How is the scope of work agreed?
We review your requirements, available records and any relevant professional or regulatory considerations before agreeing on the scope.
How do we get started?
Contact ZERO 7 by the enquiry form, phone or Website WhatsApp to discuss your requirements. Do not send confidential documents in an initial enquiry.
ZERO 7
Related services
ZERO 7 · UAE
Request a consultationLet’s discuss your requirements.
Tell us about the financial, compliance or accounting support you need. We can discuss an appropriate scope of work.