Regulatory technology, including the use of blockchain, enables us to take an objective and transparent approach to the monitoring and reporting needed for KYCC so we can achieve higher quality compliance for your clients far more efficiently and at a lower cost.
Our RegTech process
Our dedication to authenticating all documents in our workflow process ensures we get things right first time, and allows us to maintain a unique digital footprint for every client.
Our robust risk and compliance framework is no different to that of international Tier-1 banks, only more agile. We leverage RegTech to maintain a real-time view on all transactions.
Our Enhanced Due Diligence and AML policies mitigate risk at every level, with ongoing monitoring of KYC and KYCC for each of our clients in all regions where we operate.
GATE VILLAGE 3-1ST FLOOR,Office 102,DIFC,DUBAI,UAE
UNDER IPA by the Dubai Financial Services Authority (DFSA) Under Category 3A licence.
SH Capital Ltd acts as a financial intermediary
SH Capital Ltd, Dubai is a fully owned by Stanhope Financial Limited, Ireland Group of Companies
Stanhope Financial Limited Companies House Ireland No: 666230
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