𝗪𝗲 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲 𝘁𝗵𝗲 𝗰𝗿𝘂𝗰𝗶𝗮𝗹 𝗿𝗼𝗹𝗲 𝗼𝗳 𝘁𝗵𝗼𝗿𝗼𝘂𝗴𝗵 𝘀𝗰𝗿𝗲𝗲𝗻𝗶𝗻𝗴 𝗽𝗿𝗼𝗰𝗲𝗱𝘂𝗿𝗲𝘀 𝗶𝗻 𝘁𝗼𝗱𝗮𝘆’𝘀 𝗿𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗹𝗮𝗻𝗱𝘀𝗰𝗮𝗽𝗲.

𝖮𝗎𝗋 𝗌𝖼𝗋𝖾𝖾𝗇𝗂𝗇𝗀 𝗌𝖾𝗋𝗏𝗂𝖼𝖾𝗌 𝖺𝗋𝖾 𝗆𝖾𝗍𝗂𝖼𝗎𝗅𝗈𝗎𝗌𝗅𝗒 𝖼𝗋𝖺𝖿𝗍𝖾𝖽 𝗍𝗈 𝖺𝗂𝖽 𝖻𝗎𝗌𝗂𝗇𝖾𝗌𝗌𝖾𝗌 𝗂𝗇 𝗆𝗂𝗍𝗂𝗀𝖺𝗍𝗂𝗇𝗀 𝗋𝗂𝗌𝗄𝗌, 𝗌𝖺𝖿𝖾𝗀𝗎𝖺𝗋𝖽𝗂𝗇𝗀 𝗋𝖾𝗉𝗎𝗍𝖺𝗍𝗂𝗈𝗇, 𝖺𝗇𝖽 𝖾𝗇𝗌𝗎𝗋𝗂𝗇𝗀 𝖼𝗈𝗆𝗉𝗅𝗂𝖺𝗇𝖼𝖾 𝗐𝗂𝗍𝗁 𝗋𝖾𝗀𝗎𝗅𝖺𝗍𝗂𝗈𝗇𝗌.

𝖪𝖾𝗒 𝖥𝖾𝖺𝗍𝗎𝗋𝖾𝗌

01

Background Checks

02

Sanctions Checks

03

AML Screening

03

KYC Screening

  1. Background Checks: Obtain valuable insights into the backgrounds of employees, contractors, and business partners to make informed decisions and minimize liabilities.
  2. Sanctions Checks: Identify individuals and entities subject to sanctions to prevent financial transactions with sanctioned parties and avoid penalties.
  3. Anti-Money Laundering (AML) Screening: Detect and deter money laundering activities by scrutinizing customer information against global databases and watchlists.
  4. Know Your Customer (KYC) Screening: Verify the identities of customers and assess the risk of potential fraud or illicit activities to meet regulatory obligations.

 

 

𝘓𝘦𝘨𝘢𝘭 𝘤𝘰𝘮𝘱𝘭𝘪𝘢𝘯𝘤𝘦 𝘪𝘴 𝘯𝘰𝘵 𝘢 𝘤𝘰𝘴𝘵, 𝘣𝘶𝘵 𝘢𝘯 𝘪𝘯𝘷𝘦𝘴𝘵𝘮𝘦𝘯𝘵 𝘪𝘯 𝘭𝘰𝘯𝘨-𝘵𝘦𝘳𝘮 𝘴𝘶𝘤𝘤𝘦𝘴𝘴.

Hendrith Vanlon Smith Jr.

𝖳𝖺𝗂𝗅𝗈𝗋𝖾𝖽 𝖲𝗈𝗅𝗎𝗍𝗂𝗈𝗇𝗌

We offer customized screening solutions tailored to your business objectives, industry regulations, and risk tolerance levels for due diligence and onboarding security.

𝖡𝖾𝗇𝖾𝖿𝗂𝗍𝗌

  1. Compliance Assurance: Demonstrate commitment to regulatory compliance and mitigate the risk of regulatory scrutiny.
  2. Enhanced Due Diligence: Gain deeper insights into the backgrounds of individuals and entities to make informed decisions and safeguard interests.