Unitas Client Advisory is an establishment built to help businesses in the financial sector maintain the standards that have been set out for them by helping them meet all regulatory policies and having the knowledge of good conduct in the business. Our globally leading consulting and advisory services have been the bedrock of many businesses in the MENA region and beyond. We have been helping businesses focus on their primary assignments of day-to-day transactions and funds handling. You will find that our impact on the global economy is formulated under the three key areas of education, environment and partnership and that our primary goal is always set out based on our clients’ demands.
We have an understanding that the bigger your establishment gets, the more strenuous recruitment and operations become. Having to educate and vet employees with the aim of getting them into the system is hectic. Onboarding is also a tricky area, you can’t tell a credible client by their bank statements. Here at Unitas, we understand the financial system. We know you need a system that will help you get the ropes and avoid any sanctions from the several ever-increasing regulations and policies. You are constantly being pressured to demonstrate your credibility in risk prevention and mitigation, any slight hitch will have them coming for you.
Unitas takes away the burden of the education of workers and admission of clientele before you. With our experienced professionals, one of the varieties of services we offer is to help you achieve a smooth onboarding process. Outsourcing your onboarding to us relieves you of a lot of responsibilities and gives you the freedom to perform your main objectives as an organization which is to get the clients their financial stability. Let’s take you through a few reasons why your business will be in safe hands if you do this.
WHAT WE KNOW
We know all we need to know as a compliance consulting firm, and more. We are aware that being caught in the unwanted deadly war of lawsuits is on top of your list of fears. Even for upstanding businesses, which I’m sure yours is, which can boast of defending their credibility in court, legal battles are never good for the company’s image. We are very much aware of how the Anti-Money Laundering (AML) and the Counter-Terrorist Financing (CTF) laws have their claws deep into financial businesses trying to nick out the tiniest of similarities between your operations and any money laundering or terrorist financing scheme. We understand the laws, the loopholes and the proper way to run the business. All that is left is for us to know your business structure. You complete the puzzle by reaching out to us and becoming our client.
WHAT WE WILL DO FOR YOU
If you have decided or are on the verge of making that golden decision of trusting Unitas with your onboarding, let us clear all remaining doubts you may have by briefly explaining what you stand to gain. The Unitas AML Monitoring unit is a very versatile and keen department. It is one of our strongest units as it leaves no table unturned and no file unchecked. Among its long line of services are:
- It looks to perform very well detailed and highly enhanced “Know Your Customer” (KYC) checks
- It undertakes a KYC risk profiling at the firm level as well as at the client level.
- It coordinates professionally standardized AML training and delivers updates as they come about.
- It helps produce very useful in-depth watchlists and sanctions for all prospective business partners of your firm.
- It also helps in analyzing the typologies of the intergovernmental Financial Action Task Force (FATF)
The unit has a state-of-the-art system that helps to take away all stress of onboarding from your hands. The system carries out strict analysis of all prospective clients of your organization and does a full-ground sweep of every necessary information needed to account for their credibility. The system is adaptive and can be inculcated into your already existing platform. The system uses a practical monitoring algorithm to achieve a faultless AML and KYC analysis. Some of the additions this system presents include:
- An in-depth typology analysis
- Enhanced due diligence
- Full grade check of adverse media
- Sanction checks
Our tested and trusted system, which is constantly being improved and is continuously evolving with the times, can do these detailed checks on behalf of your company. Seeing as it is the responsibility of your company to have this knowledge after the well-detailed analysis has been completed, a monitoring report with all information on the identity, credibility, and risks of the analyzed prospects will be created for the senior management of your establishment for further actions to be taken. Once done with all that needs to be achieved, your business will have all the information it needs, and the onboarding process will be a smooth operation.
We also offer advisory services as to the best way to deal with diverse clients. Looking at the records, we can offer advice and assistance as to what measures to take based on the report that has been brought. We can have a say on dodgy business deals and also limits that should be given to different clients’ transactions.
All we do cannot frankly be expatiated fully in an article, but this is the basis of our operations. You can get in touch with us on our website or email us via info@unitasadvisory.com. This is your chance to start the partnership of ease.
