Overview
K2 Integrity is a consulting firm for financial crime, sanctions, investigations and outsourced AML and KYC operations, organised as K2 Integrity Holdings Inc and headquartered at 730 Third Avenue, New York.
Services
The company lists AML and CFT advisory, outsourced KYC, support for transaction monitoring, investigative due diligence, sanctions compliance, fintech advisory and gambling compliance. Outsourced KYC lets a firm hand customer onboarding checks to a specialist team, while investigative due diligence examines counterparties beyond standard screening. The fintech and gambling lines show attention to sectors that handle high payment volumes.
Markets
The firm names the United States, the United Kingdom, Saudi Arabia, the United Arab Emirates, Qatar and Switzerland.
Who it suits
Banks, payment institutions, exchanges and gaming operators that must prove effective controls to regulators and partner banks can use the firm for programme reviews or for external operational capacity. Prices are not published, so scope, staffing and reporting should be agreed with the firm before work starts.
What they do
Work formats
Subsections
Geography · 6
Reviews
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