Our Standards

Rigorous KYC and AML protocols ensure secure, compliant service acquisition.

KYC & KYB STANDARDS

Lakeside Procurement Group enforces rigorous Know Your Customer (KYC) and Know Your Business (KYB) protocols. We require validated business documentation from both clients and vendors to prevent fraud and ensure all parties are legitimate commercial entities.

AML & TRADECOMPLIANCE

We maintain a zero-tolerance policy regarding Anti-Money Laundering (AML) and trade sanctions. All sourcing and fulfillment activities are screened against OFAC (Office of Foreign Assets Control) lists and international watchlists. We engage strictly in the management of physical goods and commercial services.

All service acquisition contracts are documented with clear audit trails. We utilize encrypted, bank-grade portals for all client data and contract management, ensuring the highest level of commercial security.

TRANSACTION SECURITY

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