Welcome to Caresso KYC -
our free AML/CDD/CFT
compliance service.

Because knowledge is power, we also offer all of our valued affiliates an un-restricted, fully digital and online, AML/CDD service - Caresso KYC.

Add your new and existing clients to our AML/CDD/CFT engine by following the instructions on your Dashboard and we will recursively re-check them overnight, every night - notifying by email you of any adverse findings ("Hits") which you can drill further via your Dashboard.

Caresso KYC is completely free of any and all charges to all of our valued affiliates, anywhere in the world. It checks the principal and common global databases (including all major reporting bureaus, Governments, Interpol etc) for:

Politically Exposed Persons ("PEP"), Sanctions and related other adverse criminal and asset related warnings i.e. arrest warrants, wanted amd sanctioned persons (and some assets).***

Another free service from Caresso Law. Experts that care.

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Reliable, daily recursive checks.

Our AML/CDD/CFT engine - Caresso KYC - is at the heart of the Caresso Law suite of unique legal services, powering automated customer boarding and provisioning. Let out engines power your compliance obligations, at no cost or overhead to you.

It's simple to add your clients to our service, with daily report sent to you for peace of mind - backed up by auditable online history that not only gives you peace of mind, but equally fulfils your regulatory and compliance obligations. Once you get a 'Hit', further recursive checks are suspended. You can simply re-enable, or manually suspend them, all via your Dashboard.

Power users can access our engines in real time, via our restful API, which also includes global checking of all registered companies, partnerships and business anywhere in the world. Please Contact Us for more information.


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The small print explained.

*Our unique schemes have been developed principally for the recovery of undisputed business-to-business invoice debts that relate exclusively to the supply of goods and/or services, however we will - for an additional 'risk fee' - consider disputed UK debts generally over £25,000 ("Debt"). Any registered business, or partnership, can sign up. Our solicitors seek to recover their cost's directly from the debtor pursuant to EU & UK legislation. We retain interest & statutory late payment charges to cover the cost and risk of providing our service and SLA in which we also 'guarantee' the payment of Debt (but not a disputed debt) below £/€ 5,000 where our solicitors, having agreed to take to court, fail to make a recovery - save as for where the debtor is, or appears to be, insolvent.

We will pay you 100% of invoices we recover subject to our SLA, which excludes insolvency litigation, disputed and aged debts which will be subject to a 25% fee for debts over 1 year old, and 35% for debts over 2 years or where they are disputed.

If we fail to make a recovery and are unable to proceed your matter to court, we will simply re-assign the invoice to you, and you will not have anything to pay.

**All risk in the legal costs, court costs, hearing fees, counsel and expert fees, disbursements and the like, along with those of the debtor should we lose, typically rest with Caresso Law whose Specialist Purpose Litigation Vehicle ("SPV") takes a legal assignment of Debt(s) and litigates them in its own name, and at its own risk, standing in your shoes as the claimant and taking said risk. We and instructed solicitors will waive all costs (along with any unrecovered costs) in the event that your claim is unsuccessful and you will not be required to pay back any litigation funding facility provided by Caresso Law provided to you unless you have deliberately misled us, the SPV, the court, the appointed solicitor or any expert or you otherwise fail to cooperate.

There must remain reasonable merit and prospect of success (at our absolute sole discretion) at all times for us to commence and/or continue litigation. Full Terms and Conditions provided when you use our service(s).

This means that you can take full comfort that in the event that we fail to make a recovery, or lose the case, provided you have complied you will not have anything to pay.

why choose us?

As a consortium of specialist legal firms we ensure that you will always have the opportunity to work with the best possible solicitor for the needs of your case. We make sure that we do all that we can to really get under the skin of your operation and understand your business needs. This means that we work with you to secure the best possible outcome from litigation.

Crucially we understand the commercial issues when it comes to complex and ongoing ligation. Our unique proposition, insurance and funding means that you can go the distance on your legal claims without placing your business at risk.

Share our flyer and earn 10% commission on all legal fees generated - averaging GBP 4,000 for just one disputed invoice referral.

***This is a free service, provided without any warranty, express or implied, written or oral, of any kind and is provided strictly as is. No license is granted to the data provided other than for your own confidential, personal and internal use. The data and/or service may not be harvested, scraped, re-sold or otherwise commoditised in any way whatsoever (the result of which may involve injunctive relief and an order as to our indemnity costs). We reserve the right to restrict access to this service, without notice, or modify it in any way we need fit, in our absolute and sole discretion.

We’re the litigation
specialists that will help
your clients' businesses.

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