KYC & DUE DILIGENCE
You are about to start the onboarding process with a Bank? Talk to us first. We will help you to identify your risk factors and help to reduce your risk profile.
The KYC step can delay your transaction for several months, cost a fortune and become a deal breaker. Get your KYC pre-analyzed and enhanced by KYC Experts, save time, costs and add comfort to all deal participants. We spot risks and propose remedies for sanctions exposure, AML, PEP and adverse news-related issues.
Step01 KYC Requirements
Titans RE will first clarify the legal and internal policy requirements of your counterparty (i.e. Banks) and simplify them as a checklist for you.
Step02 Documentary Feedback
At this step, we will compile together (or check if already existing) your KYC Set with valid documents, duly filled by the right persons.
Step03 KYC Report
Titans RE will enhance your KYC Set with a KYC Report* highlighting all risks and comfort factors - in German or English.
Titans RE also offers KYC Reports for your due diligence checks to certify the absence of investor concentration, sanctioned individuals & entities or to comfort co-investors, sellers, lenders and insurers.
Time to Take-Off
Now that your KYC Set is ready, you will be ready to request (re)financing proposals from multiple Lenders to get the best conditions.
