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Expert Compliance Solutions for Small & Medium Businesses
JSK Consultancy Ltd is led by Compliance professionals with extensive expertise assisting businesses in handling the regulatory challenges that they face in a continuously changing environment.
What we do
KYC (Know Your Customer) and CDD (Customer Due Diligence) processes are complex as well as challenging. Not every business has sufficient work force, in house knowledge, time and resources to handle these processes.
We offer consultancy services and training to help our clients manage and maintain their KYC and CDD compliance.
Through initial screening, validation and ongoing audits we ensure our clients’ business is consistently compliant with AML and other current regulations and demands of supervisory bodies (if applicable).
Our Complete Compliance Services
JSK Consultancy Ltd offers complete compliance services, including CDD, KYC, and AML, to help businesses securely onboard customers and ensure regulatory adherence.
CDD / KYC / Onboarding
As a business you need to accurately and securely onboard your customers...
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Sanctions compliance
We can facilitate the company's compliance with sanctions laws and...
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Effective Bank Communications
Effective communication with your bank(s) is necessary to share clear...
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Application Guidance
Guidance in preparing applications for loans / mortgages to help to achieve favourable outcomes...
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Training
We provide training and educational resources to help our clients learn and implement best practices in KYC compliance...
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AML
We offer guidance on complying with AML regulations...
Find out moreLeading specialist, trusted partner
Prompt response
We are able to respond quickly to support regulatory intervention, crisis situations and time-critical delivery.
Dependability
We have the resources and talent network to give immediate assistance at scale. We can meet your organization's specific risk profile, operational structure, and compliance needs.
Customer service
We have extensive experience of both the banking world and the world of business and deep domain knowledge and are dedicated to delivering tailored solutions to meet our clients’ specific needs. We prioritise client satisfaction and are totally focused on helping you achieve your goals.
Data Protection
We work in strict compliance with data protection requirements.
Expenditure
We provide a pay-as-you-go service with no project lock-in. Scale back when you're ready or keep our services on a temporary basis. Utilize our taskforce on-demand to control costs and capitalize on new business opportunities.
We don't just ensure compliance - we help companies grow their business!
Contact us today to enhance your customer onboarding process and ensure compliance with our expert CDD, KYC, and AML services!
