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Compliance Catalyst

Compliance Catalyst

Get to know your clients and anticipate fraud in your company.

Assessment on due diligence enhancement processes and non-compliance risks

With Compliance Catalyst you could operate more efficiently and accurately, integrating cutting-edge relevant, precise and updated information specially designed to be integrated in Compliance processes. It would help you to use the information in an effective way. This tool extracts relevant data from our database and integrates it in a customizable platform. Apart from business information we do include data on Politically Exposed Persons, sanctions lists and negative information. 

This solution would allow you to verify corporate groups as a whole, without the need to individually investigate every company. You could automate verifications and create your own risk evaluations.

 


 

We want to help you take the best decisions, and thus we have a wide range of Solutions depending on your needs.

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