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Global Coverage

Edifice’s CRMS

Outsourcing Packages (pricing available upon request)

mapping
e-KYC-KYB
Cat 1
Customer Due Diligence
Counterparty Profile
Cat 2 ​
Customer Due Diligence​
Third-Party Risk
AML Screening​
CDD-EDD
Cat 1 & Cat 2​
Risk Assessment ​
CDD-EDD
Cat 1 & Cat 2
Identity Verification
Ongoing Monitoring​
E-Record Keeping​
Reporting
Full Service Package
Level 1 Integration Service Package
Level 2 Prospective Service Package
Level 3 Relevance Service Package

Full Service Package

  • E-KYC-KYB
  • Cat 1: Customer Due Diligence Counterparty Profile
  • Cat 2: Customer Due Diligence Third Party Risk
  • AML Screening
  • CDD-EDD: Cat 1 & Cat 2​ Risk Assessment
  • CDD-EDD: Cat 1 & Cat 2​ Identity Verification
  • Ongoing Monitoring E-Record Keeping​ Reporting

Integration Service Level 1 Package

  • E-KYC-KYB
  • Cat 1: Customer Due Diligence Counterparty Profile
  • Cat 2: Customer Due Diligence Third Party Risk
  • AML Screening
  • CDD-EDD: Cat 1 & Cat 2​ Risk Assessment
  • CDD-EDD: Cat 1 & Cat 2​ Identity Verification
  • Ongoing Monitoring E-Record Keeping​ Reporting

Prospective Service Level 2 Package

  • E-KYC-KYB
  • Cat 1: Customer Due Diligence Counterparty Profile
  • Cat 2: Customer Due Diligence Third Party Risk
  • AML Screening
  • CDD-EDD: Cat 1 & Cat 2​ Risk Assessment
  • CDD-EDD: Cat 1 & Cat 2​ Identity Verification
  • Ongoing Monitoring E-Record Keeping​ Reporting

Relevance Service Level 3 Package

  • E-KYC-KYB
  • Cat 1: Customer Due Diligence Counterparty Profile
  • Cat 2: Customer Due Diligence Third Party Risk
  • AML Screening
  • CDD-EDD: Cat 1 & Cat 2​ Risk Assessment
  • CDD-EDD: Cat 1 & Cat 2​ Identity Verification
  • Ongoing Monitoring E-Record Keeping​ Reporting

CRMS SERVICES

Your specific requirements will be assessed, and the scope of services to be provided by Edifice will be formally agreed upon between the Principal (the requesting party) and Edifice. These customized service packages will be comprehensively detailed in a Service Agreement, which will be issued before the commencement of any services. ​