A search is made for individuals and legal entities on global blacklists, where those qualified as possible agents who executed money laundering or terrorism are found.
Complement your risk assessment processes and prevent penalties for non-compliance.
We validate the information on more than 30 national and international blacklists.
Prevent your company from being used to launder profits of financial crimes associated with corrupt practices or financing of terrorism.
You no longer need to work with different providers! We develop technology in a comprehensive way and put it at your fingertips!
Give us a call or drop by anytime, we endeavour to answer all enquiries within 24 hours on business days.