With offices in 157 countries and more than 223,000 people, PWC is among the leading professional services networks in the world. PWC helps organisations and individuals create the value they’re looking for, by delivering quality in assurance, tax and advisory services. PWC regulary releases researches and insights into global business issues.
Key features of our service
This service may be tailored to meet your requirements.
All customer types can be covered - from individuals, companies, trusts and foundations.
All checks and deliverables are carried out to a consistent high standard in line with the relevant
Our team will help you design a risk assessment profile, and will assist you with client onboarding
You will retain all aspects of decision making as to whether to accept or reject a customer.
Your PwC KYC Team
The PwC KYC team brings together a dedicated and experienced team of professionals. The team will
assist you in collating, screening and reviewing all necessary client due diligence documentation in line
with local regulations and your procedures. Our offering may also include, should it be required, ongoing
monitoring of your customers to ensure that KYC documentation is kept up to-date in line with local
Outsourcing your KYC onboarding process to our team will give you the comfort that you are in
compliance with your obligations, whilst giving you the opportunity to remain focused on what you do
best - growing your business.
The world of AML/CFT compliance is changing rapidly and with good reason. With increased scrutiny
of supervisory authorities and a notable emphasis on enforcing regulations, remaining compliant is a
challenging task, and one that requires investment and continuous training.
We recognise that the compliance responsibilities of small and medium sized Subject Persons may be
daunting. PwC is offering an outsourcing service of your Customer Due Diligence (KYC) obligations in
terms of AML/CFT regulations.
These services are relevant to subject persons such as:
Benefits to you
Focus on growing your business - your KYC administration requirements will be dealt with by
experts, leveraging on PwC’s years of exper