KYC Services
KYC Services
We can prepare KYC kits for banks, do enhanced due diligence checks as lenders would do and help mitigating risks to improve your chances for advantageous conditions.
KYC Services
We have senior profiles with KYC and Banking Compliance backgrounds who can handle your KYC requests to enable and accelerate the onboarding process with banks.
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Because the KYC step can delay your transaction for several months, cost a fortune and become a deal breaker.
With Titans RE, the mother agency of Business Titans, Get your KYC pre-analyzed and enhanced by KYC Experts, save time, costs and add comfort to all deal participants.
We spot risks and propose remedies for sanctions exposure, AML, PEP and adverse news-related issues.
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Step01 KYC Requirements: Titans RE will first clarify the legal and internal policy requirements of your counterparty (i.e. Banks) and simplify them as a checklist for you.
Step02 Documentary Feedback: At this step, we will compile together (or check if already existing) your KYC Set with valid documents, duly filled by the right persons.
Step03 KYC Report: Titans RE will enhance your KYC Set with a KYC Report* highlighting all risks and comfort factors - in German or English.
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Titans RE also offers standalone KYC Reports for your due diligence checks to certify the absence of investor concentration, sanctioned individuals & entities or to comfort co-investors, sellers, lenders and insurers.