Services Offered by Quintel Intelligence

Investigative Support to the Financial Sector

Quintel are retained to provide enhanced due diligence reports for the financial sector in line with their compliance responsibilities and evolving AML directives. Detailed investigation is often required to evidence a true narrative for regulatory bodies rather than that presented on automated databases and unverified news reporting. These instructions routinely require an independent verification for source of wealth and source of funds, as well as reputational analysis.