AML & KYC / Compliance.
Anti-Money Laundering (AML) & Know Your Customer (KYC)
TAURUS STRATEGY CONSULTING LTD operates in accordance with applicable UK anti-money laundering and counter-terrorist financing legislation, including the UK Money Laundering Regulations 2017 and guidance issued by HM Revenue & Customs (HMRC) for Trust or Company Service Providers (TCSPs).
Why AML & KYC Checks Are Required.
UK law requires certain businesses, including corporate and consulting service providers, to conduct customer due diligence before rendering services. These procedures help to:
_prevent money laundering and financial crime
_ensure transparency of beneficial ownership
_reduce the misuse of corporate structures
_comply with international sanctions and regulatory standards
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What We Do.
To fulfil our regulatory obligations, we carry out customer identification and risk assessment before onboarding clients. Depending on the complexity and risk profile of the engagement, we may request:
- proof of identity and address
- corporate documentation
- beneficial ownership details
- source of funds or source of wealth information
Identity Verification & AML Screening.
To support our compliance procedures, we use Shufti Pro — a trusted global identity verification and AML compliance platform. Shufti Pro enables secure, fast and accurate KYC and AML screening including:
identity document verification
(01)
facial biometrics and liveness checks
(02)
sanctions, PEP and adverse media screening
(03)
AML risk scoring and watchlist checks
(04)
Every verification produces detailed results which we review internally in line with our AML policy. Final decisions on client acceptance and risk classification are made by TAURUS STRATEGY CONSULTING LTD in compliance with applicable regulations.
Data Protection & Confidentiality.
All personal data collected for AML & KYC purposes is processed securely and in compliance with UK GDPR and relevant data protection laws. We retain such data only for the legally required period and solely for regulatory compliance purposes.
Important Notice.
In line with our legal obligations, we reserve the right to:
request additional information where required_
apply enhanced due diligence for high-risk cases_
