PROXIMAL CONSULTING Information

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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 complementary range of services including AML training, country risk reports and bespoke investigations. Our enhanced due diligence reports are tailor-made to our clients' specifications. They are totally different from the usual database-led reports that often fail to meet enhanced due diligence requirements. Our reports present clear, accurate and confidential findings which enable our clients to make informed business decisions and to fulfill their AML obligations. We work with a variety of global clients including regulatory agencies, law firms, individual companies, private banks, trust companies and other firms in the financial sector. 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

Website	https://www.proximalconsulting.com
Revenue	$6 million
Employees	6 (2 on RocketReach)
Founded	1999
Phone	+44 1672 516725
Technologies	JavaScript , HTML , Twitter +8 more (view full list)
Industry	Financial Services, Business Services General, Business Services
Keywords	Due Diligence, Kyc, Background Checks, Background Reports, Enhanced Due Diligence, Know Your Customer, Compliance, Identity Verification, Aml, Risk Management, Financial Crime, Fraud Prevention, Global Screening, Risk Assessment, Investigations, Sanctions Screening, Regulatory Reporting, Client Onboarding, Training, Country Risk
Competitors	Accenture, Deloitte, PwC, KPMG In Pakistan, EY, McKinsey & Company, Boston Consulting Group (BCG), Bain & Company, Capgemini, Infosys +41 more (view full list)
SIC	SIC Code 87 Companies, SIC Code 874 Companies
NAICS	NAICS Code 5416 Companies, NAICS Code 541 Companies, NAICS Code 54 Companies