Independent provider of fund and corporate services, the Aztec Group, has launched a streamlined due diligence and verification platform for its clients and their investors.
Aztec Verify brings together market-leading technology into one service, automating the due diligence process for a faster and more efficient experience while ensuring full regulatory compliance. As a result, Aztec Verify will make the onboarding process as seamless as possible for clients and investors.
The key benefits include: fast and efficient client due diligence approvals; access to data and documents on demand, available 24/7 through a secure portal; real-time updates for clients and investors on their verifications and declarations; enhanced risk management, underpinned by robust controls; and full support from specialist teams at every stage of the onboarding and due diligence process.
