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Awarded & certified
A selection of our clients
Products
KYC/KYB Software
Digital Identity Verification
Monitoring
Anti-Money Laundering Training
Whistleblower System
Integrations & Interfaces
Services
External Money Laundering Reporting Officer (MLRO)
Interim Money Laundering Reporting Officer (MLRO)
Money Laundering Act Expert Advice
Workshop on the EU AML Regulation (EU-AML-VO)
Functions
PEP & Sanctions Checks
Identification of Beneficial Owners
International Register Extracts
Risk Assessment
Law firms
Tax advisors
Lawyers
Notaries
Auditor
Financial institutions
Credit institutions
Insurances
FinTechs
Leasing & Factoring
Venture Capital & Family Offices
Dealers & brokers
Car dealer
Art dealer
Real estate agent
Company sizes
Startups
SMEs
Large companies
Prices
English (UK)