Source of wealth authentication

Our evidence-based wealth authentication reports allow clients to build confident and transparent relationships with counterparties, including banks, regulators and charities, that ensure business continuity. We work with our clients and their advisers to collate and review detailed business documentation and financial records that substantiate our clients’ positions through a combination of independent analysis and intelligence-led contextual support.

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At CT Group, we are experts in helping our clients build and maintain robust relationships with their banks and other key stakeholders

Our clients are high-net-worth individuals, corporates, or family offices who:

• Have faced reputational threats, including allegations in the public domain that often filters through to compliance due diligence databases;
• Are moving jurisdiction or are from an emerging market background;
• Have encountered KYC or onboarding challenges; and
• Are in the midst of a high-profile litigation and need to inform their audiences about the true nature of their dealings.

Our work helps financial institutions, regulators, the media and potential business partners understand the background of our clients, including their history and origins of wealth. We also provide a factual explanation for allegations to which they have been subjected.

We complement the services offered by private bankers, financial and legal advisers and do more than simply deliver a report. We undertake a deep dive to understand the source of our clients’ issues and devise tailored, practical solutions for each and every case.

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From asset tracing to strategy development and wealth authentication, find out more about our services below — precise solutions tailored to your specific requirements.

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