How does IPSA obtain information in order to perform its KYC and EDD services?
IPSAs primary objective for each and every client is to provide comprehensive, accurate and useful information to the level of detail required by the client to satisfy its specific objectives. IPSAs services are designed to add significant value to the processes that are normally undertaken within the client institution pursuant to its KYC and EDD policies and procedures. In order to provide KYC and EDD services, first IPSA researches, identifies, collects, analyzes and interprets information concerning a due diligence subject (whether such information is sourced online or at a physical location in or out of the United States). Critical to IPSAs success and to the value-added that IPSA provides its clients in the due diligence process is its unparalleled access to its global information network that comprises over 500 associates located in over 75 countries. Through this network, IPSA is able to source and access a broad array of due diligence and intelligence information concerning in
