Stay compliant with us

CICC Caribbean Identity

Compliance & Consultancy

Stay compliant with us

CICC Caribbean Identity

Compliance & Consultancy

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Keeping the compliance process as simple as possible.

Using innovative products to help us-, help you.

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Compliance Outsourcing

By outsourcing your compliance obligations to us, we ensure that your organization is compliant with local AML/CFT laws and regulations.

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AML/CFT Framework

Implementing an effective AML/CFT Framework allows your businesses to easily comply with regulations.

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Supervisory Inspections

We provide guidance during the preparation of the audit as well as during the actual audit itself.

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Backgrounds Checks

We provide background checks in regards to Know Your Client principles.

Our industries

Architects working on a scale model of a building

Regulation and legislation are especially stringent and complicated when it comes to Real Estate and project developments.

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.

Car Dealerships that provide sales or financial lease products are required to comply with AML/CFT legislation and regulations.

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.

A car dealership as seen from the inside

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.

Connect with our CICC team members today to see what we can do for you!

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.

Connect with our CICC team members today to see what we can do for you!

CICC_LOGO_WHITE

Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

newsletter

Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

CICC_LOGO_WHITE

Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

newsletter

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