BlueMonks
Sectors
Deep sector knowledge, one KYC approach. From real estate to banks and funds.
Recognising what really matters, per sector.
A real estate transaction requires different points of attention than an investment fund, and a regional development agency different ones again than a bank. By combining sector-specific knowledge with our KYC expertise, we recognise more quickly what is relevant, without compromising on thoroughness.
One approach, set up per sector
A property transaction calls for different questions than a fund structure. This is what we look at per sector.
Source of funds for a purchase, the ultimate beneficial owner of the buyer and prices that deviate from the market.
The structure above the fund: investors and UBOs through every layer.
Source of wealth and PEP status of high-net-worth individuals.
Sanctions and PEP screening across large numbers of relations, with periodic review.
Customer due diligence within participation and subsidy portfolios.