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Customer Due Diligence (CDD)

  • Verification Procedures: We conduct thorough identity verification for new customers using government-issued documents, biometric verification, or third-party verification services.
  • Enhanced Due Diligence (EDD): For higher-risk clients, we perform enhanced due diligence, including the source of funds, to identify potential sanctions risks.
  • Automated Screening Tools: We screen transactions and parties against global sanctions lists (e.g., OFAC) in real-time to prevent unauthorized transactions.
  • Global IP Denylist: We block IP Addresses from Government affiliated entities, as well.
  • Regular List Updates: We ensure that our screening tool is updated regularly to reflect changes in sanctions lists. We maintain and monitor addresses from the Specially Designated Nationals (SDN) list¬†of the US Office of Foreign Asset Control. We maintain an open source tool that automates the update process for new addresses, which can be found here: sambacha/ofac-list