Trade & transactions
KYC, KYB & operational coordination
Organised documentation, clear requests and defined responsibilities. We coordinate corporate and commercial information, international liaison and administrative work connected with the mandate.
Who this is for
Companies coordinating onboarding or transaction documents across several counterparties.
What the work includes
- Organisation of KYC and KYB dossiers
- Liaison with banks, lawyers and professionals
- Reporting, deadlines and communications
Typical advisory outputs
What the work produces
An indexed corporate dossier, a missing-information checklist and a request tracker.
The mandate confirms which outputs are required, who is responsible and the agreed timetable.
What to bring to the first discussion
The requesting parties, required information and current document status.
Start with a concise overview. We then identify the information and specialist input needed for the next stage.
How the engagement is defined
Scope, responsibilities, fees and next steps are agreed before work begins. Thaddeus undertakes its advisory and coordination duties; appointed providers deliver their specialist services under their own agreements.
Our role and responsibilities