Verify complance of your aml system
with current regulations and KNF or GIIF regulations.
We help financial institutions and individuals responsible for the AML processes to verify if they are properly protected against the imposition of high penalties.
Solutions for customers and beneficial ovners verification.
KYC / CDD, PEP, sanctions
The data-driven decision engine and risk management platform.
Search, comparison and analysis of companies.
Anti-money laundering solutions and services.
Anti-money laundering and protection against fraud and crime in organizations
Audit and training on Risk assessment and anti-money laundering process.