At Chiwempala Heritage Minerals, we provide thorough Know Your Customer (KYC) and Due Diligence services tailored for the mineral trading sector in Zambia. Our process is designed to authenticate and verify the identities of our clients and business partners, ensuring compliance with the Bank of Zambia regulations, Anti-Money Laundering (AML) laws, and international best practices.
Our KYC & Due Diligence services include:
Collection and verification of identification documents such as national IDs, passports, and business registration certificates.
Background checks on individuals and corporate entities to assess risk profiles.
Screening against sanctions lists and politically exposed persons (PEPs) databases.
Ongoing monitoring of client transactions for suspicious activity.
Ensuring compliance with the Financial Intelligence Centre (FIC) regulations.
By employing rigorous KYC and due diligence measures, we help protect your business and promote transparency in Zambia’s minerals market, reducing risk and fostering trust among all parties involved.
