COMPLIANCE
Our Compliance service is designed to address critical challenges faced by companies in identifying and monitoring Politically Exposed Persons (PEPs), terrorists, individuals/companies involved in money laundering, and other individuals subject to sanctions. We are committed to providing effective solutions that meet international standards and national laws.
Simplification
We help reduce compliance costs
Security
We enhance confidence in decision-making
Optimization
Improves your company's operational efficiency
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Types of documents
We comply with international agreements and national laws by thoroughly identifying PEPs (Politically Exposed Persons), terrorists, and individuals involved in illegal activities, thereby minimizing the associated risks.
Our platform uses advanced technology to prioritize alerts and quickly identify areas that require further investigation. This facilitates informed and flexible decision-making.
We automate continuous monitoring of changes and ensure your company is always aware of updates that may affect compliance status.