Enhanced Due Diligence Reports / Detailed KYC Background Checks in Kazakhstan
We have been providing our clients with high quality and cost effective enhanced due diligence (EDD) reports on individuals and companies in Kazakhstan (also known as Kazakhstan background reports or Kazakhstan background checks) since 1999.
Over the years we have gained considerable and detailed expertise in providing KYC enhanced due diligence reporting in Kazakhstan, Russia and other CIS countries.
If you are contemplating entering into a professional relationship with a prospect or potential partner in Kazakhstan, it is imperative to conduct enhanced due diligence checks.
A Proximal Consulting enhanced due diligence report will confirm whether a customer or partner (prospective or existing) is providing you with complete and accurate information. Our detailed research will also uncover any existence of criminal activity such as money laundering, corruption, terrorist financing or fraud.
Through a combination of extensive and proven investigative tools, together with reliable associates providing in-country intelligence, we can determine the legitimacy of an individual or legal entity in Kazakhstan.
In terms of our investigations, we seek to confirm the following information during the course of our enquiries:
Confirmation of identity
Current and/or previous residential addresses
Past and/or present passports issued to the subject of our report
Information regarding the subject’s family members and civil status
The subject’s career history and professional background, including corporate positions and shareholdings
Any real estate and vehicles owned by the subject
Any negative or detrimental material regarding the subject and the subject’s business interests
Whether the subject should be viewed as a PEP (politically exposed person) and/or a close family member or associate of a PEP
Any links between the subject and organised crime, money laundering, corruption, business crime and/or any other type of criminal activity
Sanctions risks
Client confidentiality is of the utmost importance to us, and all of our enhanced due diligence checks in Kazakhstan are conducted in a totally discreet manner.
Our enhanced due diligence reports on Kazakh individuals and corporate entities will not only ensure that the legal and regulatory obligations of our clients have been met, but they are also designed to safeguard our clients from any financial, legal, operational or reputational risks.
Our resources section features client case examples, frequently asked questions and fact sheets of key AML topics alongside our archived white paper collection.