Name: Seer Corporation
Category: Document Prep Services Sub-category: Retainer Based Services KYC & AML
Deal Page to follow
Seer Service Area: Financial Concierge Services
Contact Information: Below
Document Preparation for KYC & AML Applicants
A retainer-based service offered as a courtesy to Clients & New Applicants.
Seer's Senior Analysts will prepare complex KYC/AML Documentation for Clients and New Applicants. Our analysts work primarily in delivering Seer's Private Equity Services offering, but also take-on Doc Prep assignments to assist Requestors with their document requirements.
We understand that KYC/AML Doc Prep can be a daunting task and one that often doesn't fit within many HNW Client's schedules. Therefore, in consideration of speed and accuracy, this service is offered.
Seer has the high resolution scanning and advanced document editing capabilities in-house to deliver the highest photo-quality applicant packages. Clients supply us with their information and connect with their bankers and legal counsel, we handle the rest -- including walking the Client through the various steps they need to be involved in.
This is a retainer-Based service that is priced for one program application. Seer senior staff will prepare, monitor and iterate the single application through the Intake Process and any updates and iterations that may be required. A second or separate program application is considered a separate engagement.
Contact us today to get started with Doc Prep Services.
- Our preparation of an Applicant Package (KYC/AML/CIS), etc., does not represent an endorsement or verification of Clients, their Firms, or their Assets. All are subject to official Review and Compliance.
- Client Banker delays are outside of Seer's control and require Client/Account Holder intervention.
Customer Value Proposition:
Clean, Fast Doc Prep. We understand the requirements and can act quickly to get your deal in-process fast.
Contact Seer today to move quickly through your deal intake process. Click the Red Dot:
Download Safe Harbor and AML Disclosures Here:
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SAFE HARBOR STATEMENT. The documents presented on (or directly accessible from) this page may contain forward-looking statements. These statements relate to future events or future financial performance. Any statements that are not statements of historical fact (including without limitation statements to the effect that the Company or its management "believes", "expects", "anticipates", "plans" (and similar expressions) should be considered forward looking statements. There are a number of important factors that could cause actual results to differ materially from those indicated by the forward-looking statements. Both Seer Corporation and the Requestor disclaim any obligation to update any forward-looking statement(s).