Global Financial Crimes Compliance

Our approach

Candai is committed to conducting business with integrity and in line with applicable anti-money laundering (AML), counter-terrorist financing, sanctions and know-your-customer (KYC) standards across the jurisdictions in which we operate.

Client and partner due diligence

Before presenting a file to a partner institution, we conduct a preliminary review of the client's identity, business activity and source of funds. Final due diligence and compliance decisions remain the responsibility of the lending institution, in accordance with its own regulatory obligations.

Working with regulated partners

We work exclusively with banks, funds and financial institutions that operate under recognized regulatory frameworks in their respective jurisdictions in the United States, Europe and the Americas.

Reporting concerns

If you have a concern related to potential financial crime, fraud, or misuse of the Candai name, please contact us immediately at contact@candaigroup.com or +1 (407) 528-1283.