The growing threat to national security has urged awareness of global channels financing terrorism. The inherent risks of doing business as a financial institution has become critical in combating financial crime. In examining the growing industry of state-legalized marijuana, the channeling of illegally obtained currency has given rise to the legality issues of businesses and profits. We offer our discreet services in inspecting regulation and white collar crime. Our Financial Intelligence Unit specializes in: CIP, CDD, EDD, KYC, Derisking, Third Party Payment Processors, MSBs, CIBs, NGOs, PEPs, and CMIR. Through our team’s enhanced due diligence your business entity can rest assured and secure with its affiliates and partners.
Human Capital is the largest investment made by companies today.
In light of this we offer companies of all sizes the opportunity to protect this asset with
due diligence through our in-house background checks and pre-employment screenings.