Intermediary KYC and Compliance Solutions

Streamlining Global Compliance and Financial Onboarding

In an increasingly regulated financial landscape, businesses and individuals often struggle with complex Know Your Customer (KYC) and compliance requirements when dealing with international banks. Morternz serves as a trusted intermediary, bridging the gap between clients and financial institutions by managing KYC processes, ensuring seamless onboarding, and maintaining compliance with global regulatory standards.

Why Choose Our Intermediary KYC Solutions?

Effortless International Banking Access

Navigating stringent banking regulations can be daunting. We simplify the process by handling KYC verification, documentation, and compliance procedures, ensuring smooth onboarding with international banks.

Full Compliance with Global Regulations

Our solutions align with the latest Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) frameworks, helping businesses and individuals meet requirements set by:
✅ Financial Action Task Force (FATF)
✅ Office of Foreign Assets Control (OFAC)
✅ European Banking Authority (EBA)
✅ Financial Crimes Enforcement Network (FinCEN)

Risk Mitigation & Due Diligence

We conduct thorough background checks, identity verifications, and transaction monitoring to safeguard against financial crimes, fraud, and non-compliance risks.

Seamless Document Verification & Submission

Our team manages all aspects of documentation, ensuring banks receive accurate, verified, and timely KYC submissions that meet their requirements, reducing delays in account opening or financial transactions.

Key Features of Our KYC and Compliance Solutions

✔ Identity Verification – Automated and manual KYC checks for individuals and corporate entities.
✔ Regulatory Reporting – Comprehensive compliance reports tailored for different jurisdictions.
✔ PEP & Sanctions Screening – Screening against Politically Exposed Persons (PEP) and sanction lists.
✔ Transaction Monitoring – AI-powered solutions to track and analyze transactions for suspicious activities.
✔ Ongoing Compliance Support – Regular updates on changing regulations to keep your business compliant.

Who Can Benefit from Our Services?

Businesses Expanding Internationally

Ensuring smooth access to banking services worldwide.

High-Net-Worth Individuals (HNWIs)

Managing complex KYC processes for offshore banking and investments.

Cryptocurrency & Fintech Companies

Helping digital finance firms navigate KYC and AML regulations.

Importers & Exporters

Enabling seamless cross-border transactions with banking partners.

Financial Institutions & Payment Service Providers

Supporting compliance in high-risk jurisdictions.

Get Started Today

Partner with Morternz for a hassle-free, compliant, and efficient approach to international banking. Let us handle the complexities of KYC and regulatory compliance while you focus on growing your business.

👉 Contact Us to discuss your compliance needs and find a tailored solution.