Does IPSA perform customized KYC and EDD services?
Yes. Many of the enhanced due diligence assignments as well as all of the professional AML consulting assignments performed by IPSA are tailored to address the clients specific requirements and the circumstances of the assignment. For all customized assignments, IPSA will provide a quote for professional fees prior to the commencement of the assignment. IPSAs services are designed to add value to a financial institutions existing procedures and overall business; therefore, IPSA prefers to dedicate the appropriate amount of time initially, prior to commencing an assignment, in order to learn about an institution, its practices and about the specific issues it seeks to address. During an initial consultation, IPSAs professionals will typically pose numerous questions and request certain information from the prospective client. Typically, in preparing for a customized due diligence assignment, IPSA will inquire with the client about the specific due diligence activities that are requested
