Ethica Services

OUR SERVICES

The Following are Services and Solutions we offer at Ethica

Customer Identity Verification
KYC
  • Document Authentication
  • Customer Due Diligence
  • Enhanced Due Diligence
  • Sanctions and PEP Screening
  • Risk reports based on customer data.
  • Ongoing Monitoring and Updates
  • Risk Assessment and Reporting
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Anti Money Laundering
AML
  • Transaction Monitoring
  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • Internal Audits and Reviews
  • Educate employees on AML regulations and internal policies.
  • Technology Integration
  • Regulatory Reporting
  • Identify gaps and implement corrective actions.
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Sanctions Screening
Sanctions
  • Real-Time Transaction Screening
  • Customer Screening
  • Watchlist Management
  • Adverse Media Monitoring
  • False Positive Reduction
  • Ongoing Monitoring
  • Risk mitigation strategies and controls.
  • Keep staff informed of changes in sanctions laws and best practices.
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Tax Evasion Detection
Taxes
  • Transaction Monitoring
  • Identify patterns indicative of tax evasion schemes.
  • Income Verification
  • Asset Tracing.
  • Cross-Border Transactions Analysis
  • Whistleblower Program.
  • Collaboration with Tax Authorities
  • Training and Education.
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Blow The Whistle
Whistle blowing
  • Confidential Reporting Channels
  • Case Management.
  • Investigation Support
  • Data Analysis
  • Awareness Campaigns
  • Anonymous Hotline
  • Regular Reporting
  • Training and Awareness
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Policy Governance
Policies
  • Policy Development
  • Policy Implementation
  • Policy Review and Revision
  • Compliance Monitoring
  • Risk Management
  • Training and Awareness
  • Policy Communication
  • Internal Controls
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