AML Compliance Due Diligence

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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.

Learn About NSI's Advanced Capabilities For Enhanced Due Diligence

NSI Global Conducts The Following AML/CTF/KYC Investigations

Comprehensive AML/CTF/KYC Risk Assessment

Politically Exposed Persons Checks

Global Sanction and Watch List Screening

Third-Party Risk Mitigation and Management

Review of AML/CTF/KYC Policies

Assessment of Regulatory Requirements

Industry Heavyweights and Government Departments Trust NSI Global

You can have the same peace of mind.

Our specialist investigators have provided organisations with the intelligence they need to make informed decisions. We can arrange an appointment for a confidential discussion at our radio shielded, secure office in Sydney Olympic Park. This location is under 24 hour surveillance and has been fortified against bugging technology to ensure your privacy.


1300 000 NSI (674)

Secure your peace of mind