Sale!

Client – FREE

$25.00 $0.00 / year and a $5.00 sign-up fee

Access your client account

SKU: CL1 Category:

Open a client account to access the below services, as provided by our partners;

Online Learning Platform – provide access to your employees to access our Compliance and Accounting courses. Learn at your own pace.

Investigation Platform – Investigate internal discipline issues, whistle-blowing claims or conduct investigations into stock loss/fraud.

Digital Audits – Access your Compliance Consultants audit of your AML/CTF program.

Digital Risk Assessments – Access your Compliance Consultants risk assessment of your AML/CTF posture.

KYC checks – small fee per check.

Facial Recognition AI enabled document and live identity checks. – Small fee.

Encrypted Messaging Platform¬† – additional fee’s apply.

FATCA and CRS – Access your compliance consultants FATCA &CRS filings.

Digital Contracts –¬† Sign documents sent to you by your Compliance Consultant.

Encrypted Filing Cabinet – Access your compliance consultants encrypted files.

 

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