The Best Services For Your Business
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.
Not sure if your business is meeting the lawful requirements?
Complete our short questionnaire.
How it works
Three Easy Steps
1
Determine and select a service.
2
Make a secure payment.
3
Receive your report!
We offer a various 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.
Our Services
- Individual Authentication Check (Employment/Tenant) -
- Basic Individual Report
- Enhanced Individual Report
- Basic Business Report
- Enhanced Business Report
- Independent Audit
- Compliance Training - Contact Us
- Enterprise Wide Risk Assessment - Contact Us
- Automatic Check Services - Contact Us
- Compliance Manual - Contact Us
Individual Authentication Check (Employment/Tenant)
Provides ID verification, media findings (includes news articles, internet search results) and local credit assessment
Basic Individual Report
Provides ID verification and media findings (includes news articles, internet search results & address verification)
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)
Basic Business Report
Provides entity registration location and media findings (includes news articles, internet search results & address verification)
Enhanced Business Report
Provides entity registration and adverse findings (includes PEP status verification, sanctions list & entity affiliations)
Complete Business Report
Provides entity registration, media findings (includes news articles, internet search results & address verification) and adverse findings (includes PEP status verification, sanctions list & entity affiliations)
Compliance Training
Contact us for more information
Suspicious Transaction Report
Contact us for more information
Automatic Check Services
Ongoing monitoring of Individuals and Services
Compliance Manual
Contact us for more information
FAQs you need to know to ensure your company is compliant
Do I need to check each person I do business with?
Yes, and Compliance-U is here to help you with that process.
If I don’t do a check on the person, am I not complying with the law?
That’s correct!
Why do I need to check on the person or company?
To ensure that it is safe to do business with that person or company.
How will it help me to do a check on a 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.
