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.
