What KYC Vetting Offers
Helping your institutions to meet the Ultimate Benefit Ownership (UBO) requirements.
Through our highly skilled network in high risk areas we provide an efficient and diligent service to our customers verifying and confirming the identity ofyourclients.
Professionalism and discretion of the information obtained.
Collection of available documentation as needed.
Depending on availability, automated monitoring of your clients.
Covering high risk areas with limited or no database available.
In-country vetting in Colombia, Peru, Ecuador, Panama.
Dedicated to Your Success
KYC Vetting International
Consulting
Anti-Money Laundering and Law Enforcement International Consulting, is a dynamic firm dedicated to the AML Compliance field, focusing on the Know Your Customer guidelines provided by FATFA (GAFI) and FINCEN. Our service counts with the collaboration of high caliber experts and energetic partnerships in law enforcement, military, intelligence and professionals to conduct Enhanced Due Diligence (EDD) in high risk geographic areas.
KYC Policy
IDENTIFY
VERIFY
MONITOR
Vince Carpio
Vince has over 25 years of combined experience serving in the US Army and various other US Federal Agencies, conducting transnational organized crime investigations with emphasis on Latin America, the Caribbean and West African Regions. His experience at the Drug Enforcement Administration and earlier on at the US Customs Service (Currently, Homeland Security) exposed him to a myriad of international money laundering schemes and investigations.
He has lived and conducted investigations in the Caribbean and West African Regions. Vince’s success was built and based on the trust and relationships of foreign counterparts and stakeholders. Vince’s unique experience and trusted network allows him to conduct research and vetting in areas with limited resources.