KYC and counterparty verification in Kazakhstan
UINTERO helps companies build a reliable KYC (Know Your Customer) and counterparty verification procedure before starting cooperation. We establish real beneficiaries, assess business reputation, check the company on sanction and public lists and identify signs that may indicate legal, financial or reputational risks. This approach allows you to make partnership decisions consciously and protects business from involvement in questionable operations.
Our advantages:
- Counterparty and beneficiary verificationWe establish the ownership structure, ultimate beneficiaries, and related companies so that you understand who you are really dealing with.
- Sanctions and AML screeningWe check our counterparties against sanctions, regulatory, and public lists, assessing the risks of money laundering.
- Business reputation assessmentWe analyze court and business history, publications, and open sources to identify hidden reputational risks.
- Report with clear conclusionsWe form a structured conclusion with an assessment of the risk level and recommendations for further interaction with the counterparty.
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