Adverse data remediation for clients facing repeated AML/KYC friction.

01 Adverse Data Audit — A structured diagnostic review of the client’s history, evidence, known adverse material, screening friction, and likely source pathways. The objective is to establish what appears relevant, what may be inaccurate or disproportionate, and where remediation effort is most likely to create value.

02 Source Mapping — Identify potential originating sources, archives, screening providers, data brokers, and downstream profile issues. This helps distinguish the original source of a problem from systems that may simply be repeating or syndicating it.

03 DSAR Strategy — Prepare and coordinate data-access requests where appropriate to establish what information is being held, where it may have come from, how it is being used, and which organisations may need to be approached next.

04 Rectification & Accuracy Challenges — Challenge inaccurate, incomplete, outdated, misleading, or misattributed information where there is a proper evidential basis, supported by clear documentation and chronology.

05 Restriction, Erasure & Suppression — Assess whether restriction, erasure, delisting, suppression, or reduced visibility may be appropriate depending on the data, the underlying facts, the legal basis, and the organisation involved.

06 Complaint & Escalation Preparation — Prepare structured complaints, evidence bundles, chronologies, and escalation material where initial engagement does not resolve the issue.

07 Institutional Positioning — Help the client present a clearer, properly documented explanation to banks, lenders, brokers, investment platforms, insurers, payment providers, and other institutions.