PROXIMAL CONSULTING
Proximal Consulting provides KYC enhanced due diligence background reports on individuals and companies on a global basis. They also offer a complimentary range of services including AML training, country risk reports, and bespoke investigations. Their enhanced due diligence reports are tailor-made to their client's specifications. They are totally different from the usual database-led reports that often fail to meet enhanced due diligence requirements. Their reports present clear, accurate, and confidential findings which enable their clients to make informed business decisions and to fulfill their AML obligations.
PROXIMAL CONSULTING
Industry:
Fraud Detection Legal Professional Services Training
Founded:
1999-01-01
Address:
Marlborough, Wiltshire, United Kingdom
Country:
United Kingdom
Website Url:
http://www.proximalconsulting.com
Total Employee:
11+
Status:
Active
Contact:
+44 0 1672 516725
Email Addresses:
[email protected]
Technology used in webpage:
Organization Schema Accelerated Mobile Pages 3 To 9 CcTLD Redirects
Official Site Inspections
http://www.proximalconsulting.com
- Host name: 198.185.159.145
- IP address: 198.185.159.145
- Location: New York United States
- Latitude: 40.7157
- Longitude: -74
- Metro Code: 501
- Timezone: America/New_York
- Postal: 10013
More informations about "Proximal Consulting"
Proximal Consulting - Crunchbase Company Profile & Funding
Organization. Proximal Consulting . Connect to CRM . Save . Summary. People. Technology. Signals & News. Similar Companies. About. Proximal Consulting is an international money …See details»
Who We Are - Proximal Consulting
Overview of Proximal Consulting, alongside its founder, leading AML & financial crime expert Peter Lilley See details»
Contact Us - Proximal Consulting
[email protected]. Phone: +44 (0) 1672 516725. Social Media: Sign up for Proximal Consulting Updates. Enter your email to receive our bi-monthly newsletters. Email Address. …See details»
Proximal Consulting Company Profile | Management and
Www.proximalconsulting.com . Proximal Consulting Profile and History. Proximal Consulting is a leading international money laundering and business crime mitigation firm. Peter Lilley …See details»
PROXIMAL CONSULTING - LinkedIn
Proximal Consulting have unrivalled experience in providing KYC enhanced due diligence background reports on individuals and companies on a global basis. We also offer a …See details»
Proximal Consulting - Products, Competitors, Financials, …
Proximalconsulting.com. Overview & Products; Founded Year 1999. About Proximal Consulting. Proximal Consulting provides Know Your Customer (KYC) and Anti-Money Laundering (AML) …See details»
PROXIMAL CONSULTING Management Team | Org Chart
Please see our website www.proximalconsulting.com for further information See our blog@ www.proximalconsulting.blog for posts and insight on AML, KYC & financial crime View Top …See details»
Proximal Consulting - Overview, News & Similar companies
Who is Proximal Consulting. Proximal Consulting is a leading international money laundering and business crime mitigation firm. Peter Lilley established the firm in 1999 to pr ovide clients with …See details»
Company Information - RocketReach
What is the annual revenue of PROXIMAL CONSULTING? The PROXIMAL CONSULTING annual revenue was $6 million in 2024.See details»
Proximal Consulting - Dun & Bradstreet
Find company research, competitor information, contact details & financial data for Proximal Consulting of MARLBOROUGH. Get the latest business insights from Dun & Bradstreet.See details»
Proximal Consulting - The Institute of Professional Investigators
Proximal Consulting are global experts specialising in enhanced due diligence (EDD) reports and AML training, country risk reports and bespoke investigations.See details»
Proximal Consulting Limited - Employees, Contact info, Overview
View info about Proximal Consulting Limited (proximalconsulting.com). Proximal Consulting Limited is a company located in Marlborough, Wiltshire, United Kingdom. Find employees, …See details»
Proxima Consulting Ltd. Company Profile - Dun & Bradstreet
Find company research, competitor information, contact details & financial data for Proxima Consulting Ltd. of Toronto, ON. Get the latest business insights from Dun & Bradstreet.See details»
Proximal Consulting AML, KYC & EDD FAQs
General KYC and AML FAQs What is enhanced due diligence? The FFIEC Banking Manual defines enhanced due diligence as: "Customers that pose higher money laundering or terrorist …See details»
PROXIMAL CONSULTING WHITE PAPER 2 PROCEDURES
In very simple terms if your organization starts a new business or financial relationship of any type you should request official documents (passport, national ID card, driving licence, company …See details»
Working at Proximal Consulting - Glassdoor
See what employees say it's like to work at Proximal Consulting. Salaries, reviews, and more - all posted by employees working at Proximal Consulting.See details»
Complex Financial Crime Investigations & Asset Tracing
Asset Tracing. A key element that has driven Proximal Consulting since our formation in 1999 has been our ability to get results in asset tracing cases in a cost effective and confidential manner.See details»
Proximal Consulting Reviews - Glassdoor
Pros. Excellent opportunity to use my language and translation skills Interesting and varied work Opportunity to study for professional qualifications which are paid for by the Firm Focused …See details»
Proximal Consulting Recruitment — Proximal Consulting
Details of current employment opportunites at Proximal Consulting We respect your privacy.We respect your privacy, contact details are only used to advertise Proximal’s B2B services.See details»