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KYC Support Services

Save time and seek professional KYC guidance with us. We will cover everything (including the boring bits), so you can save both your time. money and focus on implementing more efficiency to the workplace.

Our professional team are ready to assist you towards building a strong business.

Some of the areas that we cover surrounding the KYC field are:


Assist client with the review of KYC documents and the follow up of any mandatory missing information.


Support with KYC documents and questionnaires which may be required by any third parties/banks or legal entities.


Assist in any due diligence matters and additional KYC checks surrounding counterparties.


Assistance in producing KYC documents for internal business practises and internal checks.


Assist in setting up online tools for additional KYC checks on corporations and individuals. 

View more services with Servcorp Ltd:

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Legal & Corporate

Got expert advice on legal and corporate obstacles regarding local/international laws for the health of your business.

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Financial & Banking

CBP Services LTD will provide you with a breakdown with the best banking options to tailor your needs of your business. Paperwork, consultations & liaising between the bank and you, is all covered by us.

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