KYC & Client Due Diligence

At CoreBridge Compliance, we help organisations strengthen their KYC and CDD frameworks to ensure robust customer onboarding, risk assessment, and ongoing monitoring processes that fully align with UK, EU, and FATF regulatory standards.

Our approach combines regulatory insight with operational practicality — enabling clients to apply a risk-based, efficient, and defensible due diligence framework that balances compliance obligations with business agility.

We support financial institutions, fintechs, and regulated entities in building end-to-end CDD capabilities that can withstand regulatory scrutiny and support sustainable growth.

Our services include:

• KYC/CDD Framework Review & Remediation
  Comprehensive assessments of existing KYC processes, documentation standards, and workflows to identify control gaps, inefficiencies, and regulatory weaknesses. We design and implement remediation plans to bring your CDD framework in line with best practices and compliance expectations.
   
• Customer Risk Rating Methodology Design
  Development or enhancement of risk-rating models that incorporate jurisdictional risk, product and service exposure, delivery channels, and customer type — ensuring a proportionate and data-driven approach to AML risk management.
   
• Source of Wealth & Source of Funds Validation
  Creation of structured frameworks to assess, evidence, and document customers’ source of wealth (SOW) and source of funds (SOF) in a consistent, auditable manner — reducing regulatory exposure while supporting operational efficiency.
   
• Enhanced Due Diligence (EDD) Reviews
  Independent reviews and execution of EDD for higher-risk clients, including PEPs, complex structures, and high-risk jurisdictions. Our experts ensure enhanced scrutiny, appropriate documentation, and clear audit trails that satisfy both internal and regulatory expectations.
   
• Ongoing & Trigger Event Reviews
  Design and implementation of processes for periodic refreshes and trigger-event reviews to ensure customer information remains accurate and up to date throughout the client lifecycle.
   
• CDD Policy, Procedures & Governance Design
  Drafting and refining CDD-related policies, procedures, and operating standards that clearly define roles, responsibilities, escalation pathways, and recordkeeping requirements.
   
• CDD Automation & Technology Enablement (Optional)
  Advisory support on integrating digital KYC solutions, workflow automation, and screening tools to improve operational scalability and reduce manual dependency — while maintaining compliance integrity.
   

At CoreBridge Compliance, we don’t just ensure you meet regulatory standards — we help you design KYC frameworks that demonstrate control, build trust, and enable confident client relationships.