Dragon Capital Group, the most experienced investment house in Viet Nam, today announced that it has chosen World-Check to enhance its Due Diligence and Know Your Customer (KYC) compliance processes. World-Check is the leading provider of risk intelligence for the screening of customers, transactions, employees, prospective clients and service providers in accordance with globally accepted risk management procedures.
The incorporation of World-Check forms part of Dragon Capital's implementation of international best practice in order to meet its compliance obligations with all relevant anti-money laundering laws in their respective legal and operational jurisdictions.
"With World-Check's risk intelligence we are confident that we are effectively mitigating regulatory, financial and reputational risk across all of our operations", said Mike Temple, Director of Finance Administration Operations of Dragon Capital.
"We are delighted that Dragon Capital has chosen our service and look forward to assisting their compliance teams with their ongoing compliance requirements" said Daniel Peak, Chief Executive Officer of World-Check. "Our research teams regularly identify heightened risk individuals and entities up to seven years ahead of major international sanction lists making us the industry leaders in risk mitigation."
