ABOUT THE FIRM

KYC & Relationship Assessment

Intercorp establishes new advisory relationships thoughtfully and typically by referral.

Our onboarding process ensures alignment, preserves confidentiality, and meets multi-jurisdictional standards before substantive coordination begins.

PURPOSE

Alignment Before Engagement

Onboarding is not a procedural hurdle. It is a structured first step in building a long-term advisory relationship — one that allows both parties to assess alignment before substantive coordination begins.

This process ensures that engagement begins with clarity, mutual understanding, and a shared sense of what the advisory relationship is designed to achieve.

The origins of wealth and enterprise — how it was built, how it has evolved, and what structures currently hold it.

Family dynamics and governance realities — who holds authority, how decisions are made, and where alignment is fragile.

Jurisdictional exposure and regulatory context — where the family, its assets, and its enterprises intersect with global legal frameworks.

Long-term objectives and transitional scenarios — what continuity requires, and what structural decisions will shape the next generation.

This investment of time before formal engagement is not a procedural step. It is the quality that makes subsequent advice structurally sound.