Documentation Review (KYC, CIP, CDD, and EDD)

Due to today’s ever changing technologies and ability to create and recreate documentation, the typical rigmarole involved in tasks such as Know Your Customer, Customer Identification Protocol, Customer Due Diligence & Enhanced Due Diligence become increasingly arduous and require a keen eye.

The McAdams Groups Documentation Specialists are:

Fluent in various languages, enabling them to examine foreign documents

Knowledgeable in the distinct forms of identification accepted by domestic institutions

Experienced in reviewing domestic/foreign contracts, corporate ownership documentation as well as business documents in general

Skilled in ascertaining the information necessary, via various methods, in order to verify the documentation being reviewed

Continually maintaining themselves informed on national and international issues, domestic economic updates, foreign economies, political temperaments as well as any changes that may affect the trends associated with the way today’s clients bank.