KNOW YOUR CLIENTS
Considering the practice of "Know your Client" adopted internationally, we request that all of our clients provide us with certain documents and information so we can constantly update our database and generate specific reports containing all information provided by specialized international and local agencies and institutions with whom we work with on a regular basis. As a result of that, we can then build the report "KYC FILE", which will be available and discussed with client prior to engaging us as their consultants and or advisors.
We have an operational agreement "World Check" and a few other organizations, in addition to experience in researching throguh the various international bodies and associations in national affairs.
As a result of that, we can have access to detailed reports from public documents, legally provided from most of the regions of the globe. This procedure is essential for the maintenance of the integrity of our clients, our professionals and our processes, since, each day the activity of international consultants requires more and more deep understanding and detailed knowledge of the project designed and the specific purpose for which the clients haves requested our services.
With this process in place, we can assure our clients that in our practice, we adopt the highest possible confidentiality of the information entrusted to us, but that we have also taken all the necessary measures to work strictly with professional and compliant entities and individuals who are fully aligned with international ethical and legal standards.