CICC is a leading provider of compliance solutions for a variety of industries in the Caribbean.
Real Estate agents who mediate in the purchase or sale of real estate must comply with AML/CFT legislation and regulations. Noncompliance and regulatory breaches can lead to legal issues.
CICC provides customized compliance software solution based on local legislation for the Real Estate industry. Our compliance software, Conneqtid, guides you and your customers through the entire sales process while also collecting KYC and CDD information and documentation. Conneqtid provides automated risk profiles and obtains an overview of the transaction status. Furthermore, Conneqtid provides automated unusual transaction reporting to the FIU.
Our company can help you set up your company`s AML/CFT framework in accordance with local legislation and regulations. By implementing Conneqtid software together with our Compliance outsourcing services your sales process will consistently comply with all legal standards without hassle.
Our mission is to ensure that brokers can mediate in the purchase or sale of real estate while meeting AML/CFT obligations effortlessly. With our in-depth expertise in real estate compliance, we have managed to become market leaders in the real estate industry in the Caribbean.
If you are a Car Dealership that provides sales or financial lease products, you must comply with AML/CFT legislation and regulations. Noncompliance and regulatory breaches can lead to legal issues.
CICC provides customized compliance software solution based on local legislation for the Car Dealership industry. Our compliance software, Conneqtid, guides you and your customers through the entire sales process while simultaneously collecting KYC and CDD information and documentation. Conneqtid provides automated risk profiles and obtains an overview of the payment and transaction status.
Our company can help you set up your company`s AML/CFT framework in accordance with local legislation and regulations. By implementing Conneqtid software together with our Compliance outsourcing services your Car Sales and/or Lease products will consistently comply with all legal standards without hassle.
If you qualify as a trader in precious metals, gemstones, or jewelry you must adhere to AML/CFT legislation and regulations. A Jeweler must establish and implement a comprehensive AML/CFT program.
CICC offers tailor-made services on which the Jeweler can relatively easily comply with these regulations. Our company can help you set up your company`s AML/CFT framework in accordance with local legislation and regulations.
The notary is responsible and legally obliged to comply with AML/CFT laws and regulations. One of the most important products of the notary is facilitating real estate transactions. CICC developed a compliance software solution specifically to help the notary facilitate real estate transactions more efficiently. Our software solution complies with the standards and requirements of local laws and regulations.
Conneqtid for the Notary takes care of the entire onboarding process of the sellers and buyers involved in real estate transaction. Conneqtid ensures that each party fulfills its obligations, and that all necessary documentation are provided. Furthermore, a real estate agent can digitally share the buyer and seller information directly to the notary via Conneqtid, as well as its KYC/CDD information, automated risk profiles, PEP and Sanctions list checks. This allows the notary to easily verify all information and monitor the payment and transaction status. Conneqtid also offers the possibility for automated FIU reporting that ensures timely and complete Unusual Transaction Reporting.
