At Compliance-U, we help companies adhere to the ever-growing demands of safety regulations. We comply efficiently with regulations that benefit you.
We are an affiliated compliance company.
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 a complete set of compliance solutions to make your business compliant with the law.
Ensuring that your 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.
Individual Authentication Check (Employment/Tenant)
We verify ID documents and perform detailed screening of individuals to expose or identify further risk factors.
02.
Enhanced Individual Report
Provides ID verification, media findings (includes news articles, internet search results & address verification) and adverse findings (includes PEP status verification, sanctions list & entity affiliations)
03.
Basic Business Report
Provides entity registration location and media findings (includes news articles, internet search results & address verification)
Need Help?
A compliance check is now required by law when doing business. Find out what you need to know to protect yourself.