As a business owner, managing international deals can quickly become a part of your daily operations. Do you truly know your client on the other end of a transaction? If you have concerns, KYC Vetting can assist. As international consultants who understand the ins and outs of the money laundering process, they have the skills, connections, and expertise to study your clients and ensure you’re dealing with professionals who work within the law.
The founder of KYC Vetting, Vince Carpio, was a former DEA agent who has over 25 years of experience. Carpio, along with his professional trained team, hasinvestigated international money laundering cases in Latin America and West Africa. With these consultants on your side, you’ll have the opportunity to vet and know your clients properly.
Best of all, when you choose KYC Vetting to investigate your suspicions regarding international money laundering, you’ll have the opportunity to work with trained professionals who care deeply about your security and the success of your business. You can rest easy knowing you’re in excellent hands, working side by side with a team who understands the money laundering process inside and out. With KYC Vetting on your side, you’ll know your client intimately before agreeing to business.
If you’re a business owner who conducts deals internationally and you need a consultant who can help you know your client, call KYC Vetting today at (915) 244-7782 to schedule an appointment. To find out more about the money laundering process and how KYC vetting can avoid high-risk international money laundering issues, check out the website.