Compliance Today. Trust Tomorrow.
Compliance-U International Limited helps local and international businesses meet AML/CFT obligations, strengthen KYC controls, complete due diligence checks, manage risk and stay ready for audits, inspections and regulatory reviews.
Clients & checks supported locally and internationally
Business sectors supported locally and internationally
Fast response for consultation and service requests
Confidential service and secure handling
Practical compliance support for individuals and businesses.
Compliance-U services will assist meeting regulatory requirements and practical AML compliance/due diligence needs. We support businesses in relation to their needs with AML/CFT program assistance, risk-based system, basic checks and enhanced due diligence as well as entry level training.
Compliance services built for local and international individuals and businesses.
Select focused services or request a tailored compliance support package.
Compliance Services
Support normally executed by a compliance officer, including risk management, suspicious activity reporting, monitoring, testing, record keeping and reporting.
Independent Audit
A layered independent audit of your compliance program to assess current status, gaps and ways to improve.
Risk Assessment
Company-wide AML/CFT risk assessments to identify, analyze and mitigate money laundering and terrorism financing risks.
Due Diligence Checks
Customer and enhanced due diligence checks to verify individuals, entities, identification documents and sanctions exposure.
Local Credit Assessment
Useful for hiring companies, call centers, landlords and businesses needing local employee or applicant checks.
Training
Introductory to advanced compliance training designed around your sector, team and regulatory needs.
Compliance Manual
Assistance with creating and implementing a practical compliance manual, policies and procedures.
Judicial Search
Local judicial research for companies needing to be informed of matters regarding an individual or entity.
Request services, review orders, receive invoices and access reports.
The Compliance-U portal is designed for secure service requests, document uploads, order tracking, payment confirmations, invoices, receipts and client account management.
Client Login →
Submit. Verify. Report.
Clear and confidential workflow from request to report.
Select Service
Choose a personal, business or compliance support service.
Submit Details
Provide required information and supporting documents securely.
Research & Screening
We perform local, international, database and monitoring checks.
Report Delivered
Receive a clear, confidential compliance report or summary.
Built for individuals, professionals, DNFBPs and regulated businesses.
Compliance-U supports law firms, real estate businesses, accountants, auditors, tax advisors, vehicle dealers, high-value goods dealers, BPOs, NGOs, NPOs and businesses that need compliance systems.
Target Sectors
- DNFBP businesses requiring AML compliance
- BPOs, call centers, NGOs and NPOs
- Law firms and legal professionals
- Financial professionals and accountants
- Real estate agents and companies
- Dealers in vehicles and high-value goods
- All other sectors
Start with the right compliance groundworks.
Use these free tools to understand your regulatory obligations, review your compliance exposure and identify what your business needs.
Sector-Based Compliance Checklist
Click here for your free sector-based Compliance Checklist to see if you have the basic regulatory obligations in place.
Apply Now →Compliance Status Assessment
Click here for your free Compliance Health Assessment – to review, identify and close gaps in your current compliance program.
Apply Now →15-Minute Consultation
Contact us for your free 15-Minute Consultation to help you understand your regulatory obligations and how we can assist.
Apply Now →Let’s help your business stay compliant.
Contact Compliance-U for AML, KYC, due diligence, risk assessment, audit, manual, training or compliance support.