Using innovative products to help us-, help you.
By outsourcing your compliance obligations to us, we ensure that your organization is compliant with local AML/CFT laws and regulations.
Implementing an effective AML/CFT Framework allows your businesses to easily comply with regulations.
We provide guidance during the preparation of the audit as well as during the actual audit itself.
We provide background checks in regards to Know Your Client principles.
Non-compliance and breaches of Anti-money laundering (AML) and Combating Financing of Terrorism (CFT) regulation and legislation can lead to a heap of legal issues. Find out how our services and software solutions can help your company navigate through time consuming and complicated compliance processes.
We provide customized compliance software solutions and services that simplify the compliance process and ensure you consistently comply with your legal obligations more efficiently. Find out how this can work for your business.
Conneqtid is a custom-built software that provides compliance solutions for Real Estate Brokers, Car Dealerships and Notaries on which AML/CFT criteria are effortlessly met.
Onfido is an AI-powered identity verification technology which assesses whether a client’s government-issued ID is genuine or fraudulent, and then compares it against their facial biometrics.
Keesing’s face-to-face identity verification makes it quick and easy to verify ID documents and confirm a person’s genuine identity on-the-spot.