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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