At Compliance-U, we help individuals & companies adhere to the ever-growing demands of safety regulations. We comply efficiently with regulations that benefit you.
We work with Compliance Professionals
We help you to change the way you see risk to a new way. On a domestic and international scale, we take the search away from you efficiently.
our services
We offer compliance solutions to make you and/or your business compliant with the Anti Money Laundering Laws.
Ensuring that you and/or your business business practices are in line with compliance policies and reporting suspicious transactions are no longer a suggestion but a requirement by law. We help you meet compliance requirements and your legal obligations. Below are some of the services we offer.
01.
Personal Basic
Document Required: Passport
Service Provided:
Verification of the passport (if valid) & Media Findings
02.
Personal Specific- (Employee/Tenant)
Document Required: Passport/Social Security
Service Provided:
Verification of the passport/Social Security (if valid), Media Findings & Local Credit Check
03.
Business Plus
Document Required: Passport & Full Name of Company, Country of Registration, Copy of Company Registration
Service Provided:
Verification of Company, Type of business the company is involve or was involved in, Company Address, Sanctions List Verification, PEP Affiliation, Adverse/Media Findings, Personal Plus Report on Beneficial Owner.
Need Help?
A Compliance check is now required so as to confirm that you know who you are
doing business with. Find out what you need to know to protect yourself.