The best services for individuals and business
What is compliance and who needs it?
Anti-Money Laundering (AML) compliance is the process of implementing policies and procedures to follow the AML laws and requirements prevent you, your business or the financial systems from illegal activities like money laundering and terrorist financing. It involves actions such as verifying customer identities (Know Your Customer), monitoring transactions for suspicious activity, and reporting any findings to the relevant authorities.
This is required for individuals and companies that engage in financial transactions, to meet regulatory obligations and avoid financial or reputational damage.
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 compliance solutions to make you and/or your business compliant with the Anti Money Laundering Laws.
Ensuring that you and/or your business 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
- Personal Basic
- Personal (Specific)-Employee/Tenant
- Personal Plus
- Business Basic
- Business Plus
- Independent Audit - Contact Us
- Tiered Training Programs - Contact Us
- Enterprise Wide Risk Assessment - Contact Us
- Compliance Manual - Contact Us
Personal Basic
Document Required: Passport Service Provided: Verification of the passport (if valid) & Media Findings
Personal (Specific)-Employee/Tenant
Document Required: Passport or Belize Social Security Card
Service Provided:
Verification of the passport/Social Security (if valid)
Media Findings
Local Credit Check (only with a Social Security Card)
Personal Plus
Document Required: Passport or Belize Social Security Card
Service Provided:
Verification of the passport/Social Security (if valid)
Media Findings
Local Credit Check (only with a Social Security Card)
Adverse Findings
Associations/Relations
Business Basic Report
Document Required: Passport & Full Name of Company, Country of Registration, Copy of any company document/registration
Service Provided:
Verification of the Company
Company Address
Media Findings
Adverse Findings
Personal Basic Report on Beneficial Owner
Business Plus Report
Document Required: Passport & Full Name of Company, Country of Registration, Copy of any company document/registration
Service Provided:
Verification of the Company
Type of business the company is involve or was involved in
Company Address
Sanctions List Verification
PEP Affiliation
Adverse/Media Findings
Personal Plus Report on Beneficial Owner
Compliance Risk Assessment
Expert assistance in evaluating enterprise-wide risks and advice on internal safeguards. Contact us for more details.
Tiered Training Programs
Customized compliance training designed to meet the needs of different organizations type and different levels by compliance professionals. Contact us for more details.
Suspicious Transaction Report
Contact us for more information
Independent Compliance Audits
Objective reviews of compliance frameworks to ensure transparency and regulatory alignment by international professionals. Contact us for more details.
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.
