HEPTAGONE DIGITAL RISK MANAGEMENT & SECURITY offers its clients working in the banking and financial management industry recurring or individually customised solutions in matters relating to due diligence and AML / KYC / PEP / sanctions checks.
With access to the best financial, PEP and sanctions databases available, we are able to offer our clients full and relevant reports both as to physical persons as well as to companies, in Switzerland and abroad.
From occasional and targeted research to a recurring and full update of clients and actual or prospective contracting partners, the service we offer is completely modular and fully customisable.
Furthermore, we guarantee our clients complete confidentiality as to the processing and the storage of data in Switzerland within a fully secure environment.
We offer, in particular, the following services:
*KYC/ AML / Sanction lists