KYC FIRST

We are leading provider of Compliance and anti-money laundering outsourced services to the banking, asset management, private equity and hedge fund industries. We have a specialist team of high calibre professionals with multi-jurisdictional experience... We provide a complete outsourced Compliance management service which enables our clients to first and foremost fulfil regulatory responsibilities, as well as grow their business and reputation.

Also known as: KYC First LTD

Primary location: United Kingdom