What procedures does IPSA undertake in preparing its KYC and EDD reports?
While the types and levels of information that a client may receive through IPSAs services differ based upon the type of service requested and the geographic locations in which the due diligence is conducted, IPSAs due diligence process is rigorous and based upon a highly disciplined process. Once IPSA receives the information required from the client regarding the due diligence subject, IPSAs investigative professionals commence an information sourcing process that may include both online and offline information sources. Following an extensive research and collection process, IPSAs professionals undertake an analysis of the information that has been sourced in order to interpret and, if necessary, corroborate any information. Once the analysis of the information has been completed, IPSAs professionals prepare a final report that will be provided to the client. Critical to IPSAs success and to the value-added that IPSA provides its clients in the due diligence process is its unparallel
