Solutions › Compliance & Corporate Governance
We provide a wide range of compliance and corporate governance products and solutions.
Our due diligence & KYC/P (know your customer/partner) products are mainly designed for compliance requirements of financial institutions and are an integral part of our customer's legal and reputational risk management. Our fields of expertise include money laundering prevention, the avoidance of corruption and of terrorism financing.
Customer Compliance Confidentiality Certification
With our products you will have a complete, comprehensive and up-to-date documentation for internal controls, adequate for auditors and regulators.
You will receive a description of our clearly defined research processes, methods and searches and can show excellent results and outstanding completeness of your partners, customers and internal personnel files.
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We provide
- Targeted professional solutions, on a cost efficient basis
- Expertise of information and research specialists, with knowledge of more than 20 foreign languages, and of nationally recognized professionals (risk managers, compliance experts, actuaries and lawyers)
- The quality and recognition guarantee of a wide network of partners (auditors, lawyers, consultants, IT companies, information and research global providers)
