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Seeking High Net Worth Individual Business in China: How to Expedite the KYC Process

Seeking High Net Worth Individual Business in China: How to Expedite the KYC Process

Oct 4, 2022 | Due Diligence, Thought Leadership, Wealth Intelligence | WealthCheck

The Chinese High Net Worth (HNW) market is growing rapidly and is fiercely competitive. As the population ages, generational wealth is expected to grow at a similar pace. Equities, property, and alternative investments dominate the Chinese HNW asset portfolio. The...
Assessing the AML Risk of High Net Worth Individuals

Assessing the AML Risk of High Net Worth Individuals

Feb 3, 2022 | Beneficial Ownership | OwnerCheck, Due Diligence, Social Media Diligence | SocialCheck, Thought Leadership, Wealth Intelligence | WealthCheck

Imagine a high net worth individual whose asset portfolio includes four mansions in the English countryside, a British golf course, a villa in Sardinia, and a $42.5 million Gulfstream jet. Now imagine that all of this was achievable on a yearly salary of just $70,650....

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