How are IPSAs services different from an on-line provider of KYC or EDD services and related compliance solutions?
The primary difference in IPSAs services and an on-line provider of information services is that IPSAs KYC and EDD services are performed by highly experienced professionals and NOT with an automated computer program. IPSAs services DO NOT generate a generic report through an automated computer program, DO NOT rely solely upon online information sources and DO NOT rely solely upon one source of due diligence information. Essentially, all of IPSAs clients benefit from the experience and expertise of a staff of highly trained professionals the human intelligence factor necessary to prepare meaningful and reliable due diligence reports and NOT an automated information process. IPSA believes that the only method by which to conduct effective due diligence on an individual or entity is to utilize a broad variety of information sources, many of which will likely exist only in a subjects country of domicile, and to have an experienced professional analyze and interpret such information.
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