Shoolin Advisors LLP.

KYC and CDD Managed Services

They say time is money—and in compliance, it's priceless. So why spend yours on repetitive manual checks and endless document chasing? At Shoolin Advisors, we take the hassle out of Know Your Customer (KYC) and Customer Due Diligence (CDD) processes. Instead of drowning in paperwork or chasing incomplete data, let us handle the heavy lifting.

We turn routine, time-consuming compliance tasks into a streamlined, efficient system that delivers accuracy, speed, and peace of mind—so your team can focus on what truly matters: growing the business.

Our KYC & CDD Managed Service Process

1. Deliver customer onboarding kit

2. Secure data collection in the cloud

3. Data Analysis at Work

4. Client communication to address data gaps

5. Name screening and due diligence

6. Risk Assessment

7. QC Team’s final review

8. Measures for red flags (SAR/STR/FFR/PNMR/ Client Rejection)

9. Customer Onboardi

Shoolin’s AML/CFT Health Check is a complete examination of your compliance wellness. With our methodical and proven approach, we bring forward the remedies for your overall AML/CFT compliance health.

Let’s Set the Stage

Shoolin’s Compliance Playbook: KYC and CDD Edition

Stepping into who’s who

Not everyone is who they say they are. We identify your customers using reliable and independent clues to confirm who they really are.

Behind the Puppet Master

We look behind the scenes to find the real mastermind (beneficial owner) pulling the strings and verifying their identity.

Business Intentions

We understand the why behind your business relationships. Are they here to build bridges or to stir the pot? It’s exactly like understanding the plot twist before it actually happens.

Protector on the Lookout

We scrutinise every transaction like you’re reading a plot twist and make sure it fits their risk profile. When in doubt, we also trace the source of funds.

With Us

Shoolin simplifies the CDD process for you with our services covering- Customer Identification Program, Ultimate Beneficial Owner Identification, Enhanced Due Diligence, Risk assessment, Customer Risk Rating, Name Screening, KYC, Data auditing, cleansing and validation. We make KYC and CDD simple and effective for you to hit all the right notes in your business journey.