Enhanced Due Diligence

Know Your Customer

CARCO has developed a cost-effective and timely Enhanced Due Diligence Program to assist financial institutions in complying with additional requirements to screen customers and correspondent banks required by the USA PATRIOT ACT (and other federal and state regulation).

Through a series of proven screening procedures, we search for warning signs, enabling your institution to quickly recognize and avoid potential problems.

This program is most effectively implemented as part of the institution's standard procedures for vetting new customers and correspondent banks, and is available on a domestic and international basis.

CARCO, setting the standard for accurate and reliable screening for 30+ years.