Empowering your business with precise audits, trusted insights, and assurance services that drive transparency and growth
At FTDD, we provide dependable, precise, and timely insights, enabling you to make well-informed decisions and uphold the highest standards of financial compliance. Collaborate with us to confidently and securely navigate the complexities of financial transactions.
We carry out comprehensive investigations into financial transactions, carefully analyzing their nature, purpose, and all parties involved to uncover potential risks, irregularities, or instances of non-compliance
We execute Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) checks, ensuring that transactions comply with international standards and regulations designed to prevent illegal financial activities.
Our Know Your Customer (KYC) processes are structured to confirm the identity of your clients and comprehend their financial activities, assisting you in fulfilling regulatory requirements and reducing risks related to fraud and other financial crimes.
Smart contracts are increasingly complex programs that often hold and manage large amounts of assets. Developers should use tools to analyze their smart contracts before deploying them to find vulnerabilities open to exploitation.
Funder KYC and AML Checks are essential elements of Financial Transaction Due Diligence. They play a vital role, particularly in the current regulatory landscape.
Below is an overview of how these services are generally incorporated and elaborated upon in a Financial Transaction Due Diligence package:
Following the source, movement, and endpoint of funds related to a transaction
Grasping the valid economic intent behind the financial activity to detect any warning signs or discrepancies
Evaluating the legitimacy and worth of any assets or liabilities associated with the transaction
Examining all supporting documents, contracts, invoices, and financial records for precision and thoroughness
At FTDD, we offer Financial Transaction Due Diligence services that aim to deliver a thorough and detailed analysis of all financial transactions, guaranteeing transparency, legitimacy, and adherence to regulations. A vital component of this process includes stringent evaluations of all involved parties, especially focusing on the origin of funds and the individuals or organizations supplying them. This is where Funder KYC and AML/CFT Checks are essential.
Thoroughly confirming the identity of all individuals and entities providing funds ("funders") through official documentation such as passports, national IDs, and company registration papers
Revealing the ultimate natural persons who own or control the funder entity, even if they are concealed behind multiple layers of corporate structures
Examining the legitimate origin of the funds utilized in the transaction and, when necessary, the overall wealth of the funder to reduce the risks associated with illicit proceeds
Gaining insight into the funder's business operations, industry, and investigating any negative media coverage, litigation, or regulatory concerns
Determining whether any funder or beneficial owner is classified as a PEP, which requires heightened scrutiny due to potential risks of bribery or corruption
Customer Due Diligence is a multi-step process that involves collecting and verifying information about a customer during onboarding. We’ve compiled a checklist to help companies streamline this process while ensuring full compliance with regulations.
At FTDD, our Financial Transaction Due Diligence services are designed to provide a comprehensive and robust examination of all financial dealings. A foundational element of this commitment is the rigorous verification and ongoing monitoring of our own clients – your customers or counterparties in a transaction. This is precisely where Customer KYC and AML/CFT Checks are paramount
Meet our team of experienced professionals—dedicated auditors, consultants, and industry specialists who bring integrity, and insight
Verify your business with honesty, accuracy, and sustainable value creation.
CONTACT US :
Sittarom Estate Company Limited : 195 Soi Sabaichai, Samsen Nok Sub-district, Huay Khwang Districh, Bangkok. 10310
COMPANY REGISTER: 0105551057100
