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    Etana Custody KYC & AML

    Etana Custody KYC & AML
    New Zealand: +64 988 717 44 / United States: +1(303) 779-8201
    Level 4, 228 Queen Street,
    Auckland, 1010, New Zealand

    Etana Custody offers Risk Management Solutions that take you beyond mere risk avoidance. Etana helps you build and sustain a culture of compliance as well as a reputation for having your people and operations perform at their best. You can turn regulatory complexity into business opportunity even as regulations grow in number and complexity.

    Our Risk Management Solution includes:

    • High-quality research – allows screening your clients, suppliers, and partners against a high quality, and strictly monitored risk database.
    • Targeted risk screening and monitoring – Features are available to allow for customizing and streamlining the information flow according to business needs and risk appetite
    • Part of the due diligence process – Auditable proof to support the process of complying with regulatory requirements.
    • Profile subjects – All profile subjects have the right to contact Etana Custody to request a copy of the data held on them and to request that we consider updates or corrections.*

    * We encourage our clients to inform their counterparties that they intend to conduct a compliance check against them prior to conducting such search.

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