COMPLIANCE SOLUTIONS
KNOW YOUR CLIENT "KYC" IDENTITY & VERIFICATION
We give you the confidence to make trusted, informed business decisions. We provide cost-efficient due diligence reports for you to analyse individual, company, industry, regulatory, and legal information.
Passport Verification
Identification of addresses linked to candidate
Court Judgments
Identification of aliases used by candidate
Address Verification
Certification, Notarisation and LegalisationKNOW YOUR CLIENT "KYC" GLOBAL COVERAGE
Without access to the right information at the right time, organisations may fail to spot potential problems among critical customers, suppliers and other third parties. This is especially true in the digital age, where the volume and velocity of the information you need to track is constantly increasing.
Worldwide company registry documentsInstant reports on 270 million companies worldwideCompany ratings in over 220 countriesRegistry searches on 350 million companiesCertificates of Good Standing, Certificates of IncumbencyTrace ReportsDirector, Shareholder & Beneficial Owner reportsRegistry extract summarising current dataENHANCED ANTI-MONEY LAUNDERING "AML"
If your due diligence and risk-based monitoring practices are falling short, your business could face serious reputational, regulatory, financial and strategic threats. An effective risk management strategy can provide the tools to help you screen, investigate and monitor for business risk.
Corporate Due Diligence & NOMAD (Nominative Adviser) ReportsGlobal Sanctions & watchlist inc OFAC and many moreTranslation servicesGlobal proprietary database of PEPsPEP Categorization & profiles of connectionsGlobal adverse media & news checksTracing e.g. Hidden assets in the UK and offshore