AML Compliance Due Diligence

NSI Global’s Investigations Unit utilises its expertise, well established international resources, and access to governmental databases, to screen customers and entities for Anti-Money Laundering (AML), Counterterror Financing (CTF), and Know Your Customer (KYC) obligations. We offer a broad range of risk-based screening, and due diligence services required by AML/CTF/KYC compliance professionals.

We can assist in all manner of due diligence checks, ranging from mergers and acquisitions, high-stakes projects, business transactions, Politically Exposed Persons (PEP), Organised Crime Registries, Watch Lists, and Sanctions Lists worldwide. Our human source intelligence experts can also conduct investigations to uncover previously hidden information on individuals and entities.

NSI Global’s Investigative Unit helps you to prevent, identify, and investigate instances of financial misconduct. Our decades of success are built upon our specialised global team and their extensive experience in Risk Management and Compliance, Investigative Due Diligence, and Corporate Investigations.

AML and counter-terrorist-financing due diligence is scoped and overseen by founder Navid Sobbi and delivered in-house — never subcontracted. Reports state their sources and the level of confidence behind each finding, so they can be relied on by your compliance function and produced to a regulator.

Confidential consultations can be held at our radio-shielded office in Parramatta, or by client-approved video meeting.

NSI Global will not provide products or services to any individual or entity that is the subject of a law enforcement investigation.