Outsourced KYC, KYB & Sanctions Screening for Faster Client Onboarding
Faster onboarding with stronger compliance controls.
Avenox Global runs KYC and client onboarding as an extension of your compliance team. We carry out due diligence on individual and corporate clients, verify ownership structures, run compliance screening and prepare onboarding files that meet regulatory expectations.
The problems we solve
If one of these sounds familiar, it is a good time to talk.
Book a consultation- Slow onboarding cycles are delaying revenue
- KYC file quality varies from team to team
- CDD and EDD processes are weak or incomplete
- Ownership and UBO structures are hard to unpick
- Documentation fails audits or bank reviews
- AML procedures exist on paper but fail in execution
What can you expect from us?
Customer due diligence
End-to-end due diligence aligned with your AML risk and regulatory expectations.
Risk scoring
Structured risk scoring that supports monitoring and escalation decisions.
Sanctions, PEP and adverse media
Screening against each, with every alert resolved and documented.
Beneficial ownership
Identification and verification of ultimate beneficial owners and control structures.
Jurisdiction exposure
Assessment of jurisdictional exposure and high-risk counterparties.
Decision records
Clear documentation behind every onboarding decision.
Inspection-ready files
Well-structured files built to withstand regulator and bank scrutiny.
Periodic reviews
Support for periodic reviews and keeping client files up to date.
Our approach
Risk-Aligned Intake
We assess the client profile, jurisdiction exposure and regulatory requirements before onboarding begins.
Execute & Document
We carry out KYC, CDD and compliance screening, and document every decision.
Approve & Evidence
We deliver clear onboarding outcomes, backed by structured, inspection-ready KYC files.
Expert oversight, backed by RegTech
We combine compliance expertise with modern screening platforms that automate sanctions, PEP and adverse media checks and support ongoing monitoring and periodic reviews. You onboard clients efficiently, with accurate, auditable records ready for regulators.
Onboard clients faster, without the compliance risk.
Tell us how you onboard today. We will show you where files fall short and how to speed up approvals.
Book a consultation