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Proximal Consulting 

Global KYC
Enhanced Due Diligence Experts

Established since 1999

 

 

 

25,000 EDD Reports Completed

25 Years In Business

190 Countries Worked In

Proximal Consulting are global KYC and AML experts specializing in enhanced due diligence (EDD) reports since 1999

Proximal Consulting have unrivalled experience in providing KYC enhanced due diligence background reports on individuals and companies on a global basis. We also offer a complementary range of services including AML training, country risk reports and bespoke investigations. 

Our enhanced due diligence reports are tailor-made to our clients' specifications. They are totally different from the usual database-led reports that often fail to meet enhanced due diligence requirements. Our reports present clear, accurate and confidential findings which enable our clients to make informed business decisions and to fulfil their AML obligations.

We work with a variety of global clients including regulatory agencies, law firms, individual companies, private banks, trust companies and other firms in the financial sector.

You can also follow us on Twitter, Linkedin and Youtube

We also have our own blog

Please keep scrolling or select from the top menu for further information.

You can contact us via:

enq@proximalconsulting.com \ +44 (0) 1672 516725 \ Live chat \ Office Locations


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Proximal Consulting

Who We Are

Proximal Consulting was founded in 1999 by Peter Lilley, initially to assist a small group of private banking clients to fulfill their KYC requirements. Since then the firm has expanded to a broader global reach, with a truly international and diverse client base, whilst still retaining the confidential and tailor-made approach on which the firm was founded. The resources section provides case examples, FAQs and fact sheets on AML topics alongside our white papers archive.

Our Founder & Owner: Peter Lilley

The leading British [anti] money laundering expert
— Daily Mail

Peter Lilley, the founder of Proximal Consulting, has over thirty years’ experience of KYC, complex international investigations, anti-money laundering (AML) and fraud prevention. 

Peter also acts as an adviser to various blue chip companies and individuals in respect of anti-money laundering, business crime prevention and corporate integrity issues. He is the author of a number of publications and books on various AML and KYC topics.

Peter holds the following educational and professional qualifications:

  • BA (Hons) degree

  • Fellow of the Chartered Institute of Bankers (by examination and ten years subsequent banking experience)

  • Certified Fraud Examiner

  • Member of the Institute of Professional Investigators

  • Fellow of the Royal Society of Arts

Before establishing Proximal Consulting, Peter Lilley worked for a large UK financial institution for thirteen years, where he created and headed its fraud and AML prevention and investigation department. He then went on to become a shareholder and group operations director of a London based international investigations company. 

He has personally carried out complex on the ground investigations in numerous jurisdictions including the United States, Canada, Saudi Arabia, Russia, Finland, the Netherlands, France, Italy, Belgium, Spain, Switzerland, Germany and Austria.

Peter Lilley has frequently been described as "a leading expert" in AML. He has been quoted in, or written articles for, publications such as the Daily Mail, The Observer, Sunday Business, the Sunday Express, International Finance magazine, White Collar Crime Fighter, PC Home, Director magazine, Accountancy Age and the Financial Times. He has appeared on various radio and TV channels including BBC TV, BBC Radio 4, BBC Five Live, BBC World Service, numerous BBC local radio stations, CNN, Australian Radio and Canadian Public Broadcasting Radio.

He has also written widely on a variety of subjects. In 2006 the third edition of Peter Lilley’s book "Dirty Dealing: The Untold Truth About Global Money Laundering" was published by Kogan Page.  Peter is also the author of "Hacked, Attacked & Abused: Digital crime exposed", published in 2002 by Kogan Page.

 

 
Proximal Consulting
 

How We Can Help You

Our Enhanced Due Diligence (EDD) reports provide objective detailed intelligence to enable you to make informed decisions about existing or prospective customers, suppliers and business partners.

Our EDD reports ensure that you are meeting all relevant Know Your Customer (KYC), Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC) and Counter Terrorist Financing (CTF) laws and regulations.

We can provide you with reports on individuals and companies in all jurisdictions. Our reports are extremely cost-effective and can be delivered within seven working days so that you can make a business decision as quickly as possible.

Our EDD reports contain comprehensive information about the subject of the report together with focusing on key risks such as:

  • Links to criminal activities

  • Source of Wealth/Funds

  • Identification of Politically Exposed Persons (PEPs), family members and close associates

  • Sanction risks

  • Personal enrichment as a result of corruption

  • Links to terrorist activities

It is worth noting however that many of our reports provide entirely positive findings about your existing or prospective customer, supplier and business partner – so you can successfully do business with them knowing that all relevant checks have been carried out by us.




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Proximal Consulting
 


Contact Us

Offices:

Postern Hill Lodge
Salisbury Hill
Savernake Forest
Marlborough
SN8 4ND

Rue Du Commerce 4
1204-Genève
Switzerland

Email:  

enq@proximalconsulting.com

Phone:

 +44 (0) 1672 516725

Social Media: