Anti-Money Laundering and Nominees

A number of technological tools and professionals permit companies to meet their compliance and legal obligations with respect to money laundering, proceeds of crime and terrorism financing (AML). Vidocq Group services provide a complementary level of conformity assurance to businesses.

With its advanced intelligence gathering and analysis, Vidocq Group's experts go beyond typical conformity operations intended to reduce financial and reputation risk, thus protecting clients from money laundering or becoming financial crime victims.

Our team has proven expertise in the detection and deterrence of the use of nominees. For many, identifying and exposing the use of nominees remains a concept merely read about in academic settings. Our team employs advanced nominee detection techniques, refined through decades of training and actual investigative experience.

Our anti-money laundering services include:

  • In depth Know Your Client (KYC) verification
  • Enhanced Due Diligence
  • Nominee detection and investigation (commonly performed for insurers and financial institutions)
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