AML/KYC DueDiligence Services
Regulatory-grade anti-money laundering and know-your-customer investigations for financial institutions and regulated entities.
About AML/KYC Due Diligence
Global Threat Solutions provides AML and KYC due diligence services that satisfy the most demanding regulatory standards. Our analysts are experienced in financial crimes investigation, with backgrounds spanning federal law enforcement, banking compliance, and international anti-corruption programs.
GTS AML/KYC services are deployed by banks, investment funds, family offices, and other regulated entities to fulfill their Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) obligations — and to make confident decisions about the individuals and entities they do business with.
Tailored for Every Situation
Our AML/KYC Due Diligence programs are not off-the-shelf. Every engagement is built around your specific principal, environment, and risk profile.
Customer Due Diligence (CDD)
Standard-tier compliance verification for new and existing relationships.
Enhanced Due Diligence (EDD)
Deep investigation for high-risk clients, jurisdictions, and transaction types.
Ongoing Monitoring Programs
Continuous compliance screening to detect risk changes over time.
How We Work
Every GTS engagement follows a proven methodology — from initial threat assessment through ongoing operations.
Threat Assessment
We begin with a confidential consultation to understand your environment, principal profile, and specific risk factors — building an accurate threat picture before any deployment.
Program Design
Our security architects design a program tailored to your requirements — selecting the right personnel, technology, and protocols to address your specific threat environment.
Team Deployment
We deploy vetted professionals with the right skills and background for your program — integrating seamlessly into your environment from day one.
Ongoing Operations
Continuous monitoring, daily reporting, and regular program reviews ensure your protection adapts as your risk environment evolves.
Discreet. Professional.
Effective.
Every GTS operative is selected from the top tiers of military special operations, federal law enforcement, and intelligence agencies. Our standards in vetting, training, and conduct are built around a single principle: your protection must be invisible to the outside world while being absolute to you.
Business Insider recently featured GTS in a profile on elite private security — a recognition of the training program and operational culture that CEO Kenneth Bombace has built since founding the firm.
Speak to a SpecialistOperations Without Borders
GTS maintains active operational capacity across five continents — deploying vetted teams wherever the mission demands, with no geographic limitation.
Request a Consultation
Our security consultants are available 24/7. No obligation — just a direct conversation about your specific requirements.