KYC ( Know Your Customer)
AML (Anti Money Laundering )
KYP (Know Your Person)
KYB (Know Your Business )
CVL remains committed to providing a safe, globally - compliant and reputable service to its clients. As a company, we provide ourselves on the integrity and transparency of our business. For this reason CrossVerify Limited relies on comprehensive and thorough KYC, AML, KYP & KYB Policies.
CrossVerify Limited is legally registered and is located in London, England. CVL insists on a comprehensive and thorough KYC, AML, KYP & KYB compliance framework. This includes CrossVerify Process (Upon request; we will diligently report to local regulators or financial bodies as requested.)
It is the responsibility of clients to deliver accurate documentation. It is the responsibility of CrossVerify to ensure that the documentation is as secure as possible and deliverable for clients and individual requirements.