Recently, a Swiss financial management company specialized in wealth management received an application from a Ukrainian citizen who had just moved to Switzerland and was interested in opening an account.
However, due to the complex regulatory requirements and the high risk associated with cross-border financial transactions, the Swiss company decided to conduct a thorough investigation of the Ukrainian citizen before proceeding with the account opening.
To this end, the company turned to Undecom, and found a reputable Ukrainian investigation firm to carry out the investigation. The investigation firm quickly dispatched one of its seasoned investigators to the citizen's hometown in Ukraine and started collecting and analyzing all the relevant data and information about the individual's financial background.
The investigation revealed that the Ukrainian citizen had a clean financial record and no indications of any money laundering activities. The Swiss company was able to establish a commercial relationship with the individual and successfully opened an account for him.
Thanks to the collaboration between the Swiss financial management company and Undecom, and the broad network of investigation professionals on the Undecom platform, the company was able to mitigate potential risks and comply with regulatory requirements, while at the same time, the Ukrainian citizen was able to access the financial services he needed.
