Our Services – Click the Links…
We build a bespoke tailor made program to help you reduce your risk and improve your compliance.
Improve your risk profile and compliance today. Talk to one of our experts to help you keep your program up to date and in line with regulator requirements
To help we have:
- Ex-police detectives;
- Forensic accountants;
- Network specialists; and
- MLRO/DMLRO and AML officers.
KYC and EDD
Our software will check your client against thousands of sources of credible and reliable data. Using fuzzy search and Ai technology, it reduces false positives and allows you to identify them reliably.
Reduce your risk today.
Contact us for a FREE assessment of your needs.