UniCorp Solutions Limited

AML/KYC and CDD/Screening Support

Anti-money-laundering programmes, KYC onboarding, customer due diligence and sanctions screening tailored to your risk profile.

Overview

Professional AML/KYC and CDD/Screening Support

Robust anti-money-laundering (AML) and know-your-customer (KYC) controls are a legal requirement for regulated businesses and a commercial necessity for everyone else. UniCorp Solutions helps you design, implement and operate AML/KYC programmes that meet Hong Kong’s regulatory expectations and international standards.

From customer onboarding and customer due diligence (CDD) to ongoing monitoring and sanctions screening, our specialists build practical, risk-based frameworks that protect your business from financial-crime exposure while keeping onboarding efficient for legitimate clients.

Key features & benefits

Streamlined identity verification and document collection that satisfies regulators without frustrating your customers.

What our AML/KYC service includes

Tailored AML policy and risk assessment
KYC onboarding procedures and forms
Customer due diligence (CDD/EDD) workflows
Sanctions, watchlist and PEP screening
Ongoing monitoring and periodic reviews
Record-keeping and audit-ready documentation

How it works

01

Risk assessment

We assess your business, customers and jurisdictions to determine your money-laundering risk exposure.

02

Framework design

We build your AML policy, CDD procedures and screening controls around that risk profile.

03

Implementation

We roll out onboarding workflows, screening and staff guidance so the programme runs day to day.

04

Ongoing review

We conduct periodic reviews and updates to keep pace with regulatory change and new risks.

AML/KYC and CDD/Screening Support FAQs