COMPLIANCE SERVICES

Compliance Services

We provide a variety of services that will compliment every business compliant need from a single platform with automated workflows and a single data flow to our specialised expertise.

Contact us now to know more about how we can defend, protect and shield your business.

RegTech
Innovation

Compliance
Solutions

Brand Compliance
& Trade Marks


COMPLIANCE INTELLIGENCE SOLUTIONS

Compliance Intelligence Solutions

  • Armadillo Hub: find all reports in our database without commitment
  • Worldwide corporate reports
  • Worldwide companies registry documents
  • PEPs & Sanctions checks (corporation & individuals)
  • Compliance Intelligence Unit for NOMAD (Nominative Advisor) and DD investigation
  • Regulatory checks worldwide on companies
  • Worldwide Judgment and Bankruptcy searches
  • UK individual Anti-Money Laundering searches
  • Property Regulation Compliance checks
  • Directors reports and checks

CORPORATE SOLUTIONS

Corporate Solutions

  • Compliance Compilation: we assist you in building & checking your KYC file
  • Checks and reports on an entire group structure and associated officers
  • Compliance audit
  • Compliance plan
  • Due diligence services:
    • KYC due diligence
    • Supplier due diligence
    • Business partner due diligence
    • Anti-money laundering checks
  • Activity reminders
  • Check for any sanctions against a named person or corporation
  • Compliance Assistance & Control:
    • Document library
    • Compliance status
    • Corporate policy drafting
    • Compliance guidance
    • Complaints management
    • Ad-hoc support and advice

BRAND COMPLIANCE & TRADEMARK SOLUTIONS

Brand Compliance & Trademark Solutions

  • Brand audits & Trade Mark compliance
  • Trade Mark checking for infringement, availability & registration
  • Trade Mark Monitoring & Assessment
  • Consultancy, opposition, protection & proof of use advisory services