Customer Due Diligence

You wouldn’t make a decision to hire someone without determining if they have the qualifications for the position, would you?

Employers and financial services companies alike need to thoroughly assess their potential clients before allowing them to open an account so as to reduce the risk of fraud or money laundering. This is where customer due diligence comes into play – a key tool when it comes to safeguarding investments and preventing criminal activity.


Conducting customer due diligence is an essential step prior to onboarding, as it involves assessing the risk of each incoming customer by performing extensive background checks.

Ensuring Customer Legitimacy Through Due Diligence:

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At Tasheel, we take customer due diligence seriously. Our seasoned experts are committed to delivering exemplary service and unparalleled support that our customers can count on.

We understand that each customer has unique needs and goals, and we strive to ensure that all requirements are met in order to protect their financial interests.

Our comprehensive customer due diligence process includes a thorough background check of the customer and their financial activities. This helps us ensure that all involved parties are legitimate, ethical, and respected in the industry.

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