Updated 188 days ago
1700 North Moore St., 11th Floor, Suite 1110 Arlington, Virginia 22209 United States
S Global supports our customers during every stage of their KYC and due diligence journey with our connected set of operational risk and regulatory compliance solutions. Our KYC Services include a broad set of capabilities to meet your specific needs and address a wide spectrum of requirements... Our team plays a pivotal role across a range of key onboarding and recertification work streams. We offer a tailored, approach to meet your individual needs including consulting, outsourcing, client outreach, KYC health checks, policy building and end to end project management. This provides a more robust and efficient approach to long-term KYC sustainability... KYC Services is a core component of the overall S&P Global due diligence workflow process for brokers, custodians, corporates, fund admins, managers and service providers. Our market leading solution is built on Counterparty Manager, ensuring entity data, document collection, tax profile validation, regulatory protocols and self-..
Also known as: S&P Global, S&P Global Inc.