Extending business abroad, raising capital from global investors, and serving global customers all offer the opportunity for significant rewards. However, these potential rewards also bring with them the regulatory burden of understanding the background, identity and reputation of the people and companies involved. US’s next-generation, technology-enabled solutions screen customer litigation, regulatory and media records, and identify potential Anti-Money Laundering risks. When warranted, we enhance preliminary research to understand the context around these potential Anti-Money Laundering risks and then, if necessary, assist our clients in flagging and reporting them properly on a timely basis.
We offer these Anti-Money Laundering compliance screening solutions on a consultative and outsourced basis. The advantages of outsourcing Anti-Money Laundering compliance to US’s are many: clients can leverage the experience of our analysts to assess broader portfolios of customers and investors in a shorter amount of time, with much great flexibility to scale based on need, and at a lower cost than assembling and maintaining an in-house team.