{"id":2625,"date":"2023-04-14T16:08:07","date_gmt":"2023-04-14T16:08:07","guid":{"rendered":"https:\/\/iqeq-staging.j.layershift.co.uk\/?post_type=case_study&#038;p=2625"},"modified":"2023-08-18T10:40:38","modified_gmt":"2023-08-18T10:40:38","slug":"global-aml-services-for-an-international-u-s-law-firm","status":"publish","type":"case_study","link":"https:\/\/iqeq.com\/case-studies\/global-aml-services-for-an-international-u-s-law-firm\/","title":{"rendered":"MaxComply &#8211; Global AML services for an international law firm"},"content":{"rendered":"<section class=\"text-block standard-spacing  \">\n    <div class=\"container fade-in\">\n        <h2 style=\"text-align: left;\">The client, their challenge<\/h2>\n<p style=\"text-align: left;\">The client was looking for a solution for onboarding a global pool of ultra-high-net-worth (UHNW) and institutional investors for a $1.5bn capital raising in the U.S. within a very tight deadline of two weeks.<\/p>\n<p style=\"text-align: left;\">With a global investor base across multiple timezones, complex client structures and three parties involved in the collection, review, approval and sign-off of data, it was a challenge to bring all the required AML\/KYC and legal expertise together in a single platform.<\/p>\n<h2 style=\"text-align: left;\">Our solution<\/h2>\n<p style=\"text-align: left;\">We succeeded in providing a fully integrated AML solution in <a href=\"https:\/\/iqeq.com\/services\/maxcomply\/\">MaxComply<sup>TM<\/sup><\/a>, with dedicated escalation structures and full reporting and audit trail. We also provided ongoing monitoring services to comply with global KYC\/AML regulations. In addition, our tailored solution could be scaled for further capital raising.<\/p>\n            <\/div>\n<\/section>","protected":false},"excerpt":{"rendered":"","protected":false},"featured_media":6938,"menu_order":0,"template":"","expertise":[415],"service_category":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>MaxComply - Global AML services for an international law firm - IQ-EQ<\/title>\n<meta name=\"description\" content=\"Discover how IQ-EQ provided global AML services for an international US law firm, ensuring compliance. 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