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

We have an international research infrastructure in place and are able to conduct the compliance check for you on a recognized scale. With widespread risks of financial, informational and identity theft on an international scale, compliance checks with a global reach are more important than ever. To protect you & your business 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.

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 able to conduct the compliance checks for you on a recognized scale.