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Do you know who you are doing business with?

Having a compliance program, plan or system in place is essential for domestic and global anti-money laundering legislative requirements and a good business practice.

“Your reliable and independent source for all your compliance needs!”

A compliance check is now required by law when doing business. Find out what you need to know to protect yourself.

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FAQs you need to know to ensure your company is compliant

Yes, and Compliance-U is here to help you with that process.

That’s correct!

To ensure that it is safe to do business with that person or company.

It will show that you conducted your due diligence to ensure it was safe to do business with that person or company.

What is Compliance and who needs it?

Compliance is the process of making sure your company and employees follow all laws, regulations, standards, and ethical practices that apply to your organization and industry.

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Accountants

A compliance check is required for accounting firms when preparing for or carrying out transactions for their client’s financial reporting and tax preparations.

Auditor

Auditors & Advisors

A compliance check is required for Tax Auditors and Advisors managing their client’s money, securities or other assets, or management of bank, savings or securities accounts on behalf of the client.

Financial Institutions

When conducting any type of business where monies are exchange or a part of, a compliance check is required to be done on the person or entity with whom you are doing business.

Real Estate Companies

Realtors, Vehicle Dealers and others on the customer/client with whom the business is being done. It is an important part of doing business to Know Your Customer (KYC) and the source of the funds you are being paid with.

Female client consulting with a agent in the office

Insurance Companies

A compliance check is required for insurance companies when they issue or underwrite covered products that may pose a higher risk, such as an annuity contract other than a group annuity contract.

Attorney

Attorneys & Notaries

Attorneys and notaries acting on behalf of their clients when buying and selling real estate, organization of contributions for the creation, operation or management, and buying and selling of business entities.

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Jewellers

A compliance check is mandatory on any person who spends a large amount (this differs by Country) generally in amounts over $15,000.

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Casinos

It is mandatory that casinos do a compliance check on any person who is betting and winning amounts of $6,000 or more.

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Vehicle Dealers

It is mandatory for businesses that sell or buy vehicles to do a compliance check on their customers who give or receive $15,000 or more in cash.

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We offer a complete set of compliance solutions to make your business compliant with the law.

Ensuring that your business practices are inline 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.

Personal Authentication Check

We verify ID documents and perform detailed screening of individuals to expose or identify further risk factors.

Identification Card Verification

Verification of Identity document(s) to confirm the validity of the document and the information thereon.

Know Your Customer (KYC)

Knowing who you are doing business with is paramount. We check ID documents and perform global searches for reports, articles, social media publications, etc. on individuals.

Business Authentication Check

We search multiple data sources to validate the company’s status and existence and affiliated companies and persons.

Monitoring Services

Set request for ongoing checks and research on individuals and entities on a regular set timeframe e.g. monthly, quarterly or bi-annually.

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Anti Money Laundering Check

Customer due diligence is carried out to gain insight on potential customer or clients, enabling the company/organization or person to know how much of a risk a customer presents.

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We are a Globally Accredited Compliance Company

We have an international research infrastructure in place and are accredited to conduct compliance and due diligence checks domestically and internationally.

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We also provide these services to help you meet compliance standards

Compliance Manual

A compliance manual is your guide to ensuring that your business remains legally compliant in all your business practices.

Suspicious Transaction Reports

We assist you in identifying suspicious business transactions and file reports of such transactions with the appropriate authorities.

Not sure if your business is meeting the lawful requirements?
Complete our short questionnaire.

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Affordable prices, confidentiality & discretion, fast turnaround and easy to understand, detailed reports are our commitment to you.

Our Policies

Get In Touch!

Corporate Office

  • 35 Barrack Road,
  • Belize City, Belize
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Service Request

Some of our services require more in depth information. Please fill out the service request form below and one of our support staff will contact you.

Anti Money Laundering

Service Request Form (Anti Money Laundering)

Service Request

Some of our services require more in depth information. Please fill out the service request form below and one of our support staff will contact you.

Suspicious Transaction Reports

Service Request Form (Suspicious Transaction Reports)

Service Request

Some of our services require more in depth information. Please fill out the service request form below and one of our support staff will contact you.

Monitoring Services

Service Request Form (Anti Money Laundering)

Service Request

Some of our services require more in depth information. Please fill out the service request form below and one of our support staff will contact you.

Compliance Manuals

Service Request Form (Anti Money Laundering)

A compliance check is a requirement by law for businesses or individuals who meet certain criteria and are considered part of a “Reporting Entity” and those checks must be carried out by a compliance officer or accredited compliance company.

What are Reporting Entities?

Reporting Entities are types of businesses identified in the Money Laundering and Terrorism (Prevention) Act who are required to meet a number of regulatory obligations such as:

  • Implement a Compliance Program.
  • Keep records of financial transactions.
  • Accurately ascertain the identify of clients and any third parties involved in financial transactions.
  • Report certain financial transactions to the Financial Intelligence Unit (FIU) and for bank and financial institution transactions, also to the Central Bank of Belize Supervisory Authorities.

With widespread risk of corruption on a global scale, compliance checks with a global reach are more important than ever. To protect yourself from risk and regulatory non-compliance and to ensure successful, legitimate business transactions, companies must make sure they have timely and accurate business intelligence through compliance checks.

We have an international research infrastructure in place and are accredited to conduct compliance and due diligence checks on a global scale.

Many countries require compliance checks, either by the country’s laws or private business policies, on individuals and/or businesses. The International Money-Laundering Information Network (IMoLIN) /Anti-Money-Laundering International Database (AMLID) established by the United Nations, has information about the various country laws.

While the information required for compliance checks and who is authorized to conduct the checks may vary from country to country, we are accredited to conduct the compliance checks on a global scale.

At ComplianceU we can utilize our available international network to thoroughly research and investigate by checking (inter)national databases, sanctions and other monitoring lists, as well as verifying Identity Documents (ID), passports, and other documents.

Select a service to get started.

Get In Touch!

Customer satisfaction is our main priority. Let us know how we can help you.

Phone

+501-223-2325

Email

info@compliance-u.com

Address

35 Barrack Road, Belize City, Belize

Send Us A Message

Contact Form

Compliance Questionnaire

Answer these 4 questions and we will contact you with your results.

Questionnaire

Check or Bank Deposit Payments

This payment method can only be used with Belize. Please enter your name and email below and we will email you our banking information and instructions on how to make payment.

Payment Gateway Form (Offline)

Credit Card Payment

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Payment Gateway Form (Credit Card)

Service Request Wizard

Our service request wizard helps us to gather the necessary information we need for your compliance service request. Kindly follow the instructions and fill in the information below.

Some of our services require more in depth information. To request our Suspicious Transaction Reports, Anti Money Laundering and Compliance Manual services please use our Service Request Form.

 

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We have gathered the information we need to proceed with this service, if we require more we will contact you directly. Please confirm your request below and proceed to payment.

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Business Authentication Check

Enter your contact information and upload any necessary documents below.

Business Authentication Check

Upload Documents

  1. Certificate of Incorporation
  2. Corporate Documents

Service: Personal Authentication Check ()

Service: Personal Authentication Check ()

Time Frame: 48 Hours

Cost:

BZD $
USD $