Enhanced Due Diligence Services
ENHANCED CUSTOMER DUE DILIGENCE
Odin's team has a strong track record of producing compliance reports tailored for financial regulators, global financial institutions, and governments. Our expertise encompasses all aspects of Anti-Money Laundering - AML due diligence and Countering the Financing of Terrorism (CFT) laws and regulations, ensuring that our reports comply with the latest standards.
We take pride in our personalized approach, customizing each report to suit our clients' unique needs, including enhanced due diligence and KYC due diligence requirements. Our goal is to present the most relevant information in a readily accessible manner. Through meticulous detailing in the executive summary, we highlight any risks, red flags, or concerns, providing a clear and concise overview.
CITIZENSHIP BY INVESTMENT
Odin's team has managed the delivery of thousands of market-leading enhanced due diligence reports for global Citizenship by Investment (CBI) units. These reports ensure that our government clients receive in-depth insights essential for evaluating applicant suitability through rigorous AML due diligence practices.
CBI due diligence presents unique challenges. Given its truly global scope with applicants from diverse corners of the world, who often hold multi-jurisdictional personal and professional ties, the verification of their supporting documentation introduces an additional layer of complexity. By leveraging our team's extensive expertise in KYC due diligence and enhanced due diligence, we excel in overcoming these intricate challenges.
INVESTMENTS & ACQUISITIONS
Prior to engaging in any financial transaction—be it a merger, acquisition, or new investment—Odin's reports instill the confidence you need by equipping you with comprehensive information essential for informed decisions. Our reports effectively incorporate AML due diligence, enhanced due diligence, and KYC due diligence to ensure you have all the necessary insights.
Collaborating seamlessly with legal and financial due diligence processes, we guarantee the provision of accurate and comprehensive material information.
Our aim is to supplement these critical procedures, ensuring that all pertinent details are meticulously verified for accuracy. This comprehensive approach grants you the confidence to proceed with your financial endeavors backed by a thorough understanding of the landscape.
HIRING
Prior to finalising a senior-level hire, it's prudent to conduct thorough due diligence to understand all necessary information about the candidate. This includes verifying their past roles and seeking additional insights into their skills, expertise, and professional conduct as part of enhanced due diligence. Ensuring a thorough understanding of the candidate's background through due diligence helps make informed and confident hiring decisions.
NEW BUSINESS RELATIONSHIPS
When engaging with new clients or partners without a known and verified history or prior relationship, it's highly advisable to conduct thorough AML due diligence. Even in cases where a trusted intermediary facilitates the introduction, relying solely on their vetting may not suffice. Ensuring your own enhanced due diligence checks, alongside KYC due diligence practices, provides a more robust assurance of credibility.