Enhance due diligence, address challenges

The support of a team of trained experts...

Enhance due diligence, address challenges - Birmingham

Most people running organisations focus on their customers and their beneficiaries. Most however are not experts in the sanctions, due diligence, de-risking, financial aspects and such matters can appear daunting. Fortunately, you do not need to be an expert in these fields, but you do need the support of a team of seasoned, trained experts with lived experience.

We can help. Just bring us your challenges and we will help you address them.

We will help you to:

Develop, implement, enhance due diligence 

Our experienced team can support you working across multi jurisdictions, mitigate the risk of ‘bank de-risking’ demonstrate enhanced due diligence beyond a ‘tick box approach’ demonstrating an ethical and responsible approach to help you with

  • Working with banks and FX providers
  • Meeting Charity Commission and other regulatory requirements on international transfers
  • Identifying alternative acceptable approaches
  • Holistic approach to on-boarding donors, customers, suppliers and partners, meeting global sanctions and vetting requirements
  • Meet the requirements of bank onboarding
  • Demonstrating an enhanced due diligence approach
  • Evidencing beyond ‘the last mile’

Require more information?

If you would like more information or would like to speak to us direct then call us on 020 8945 7861. Or if you would prefer, ask us a question online.

Interested in our approach to ethical financial credibility?

Why not contact Virtus FS today for more information or a FREE no obligation quote.

Contact us