Get the expertise and efficiency of an in-house compliance department but at a fraction of the cost.
Credit Report | Media Findings | Adverse Findings | |
|---|---|---|---|
Personal Authentication Check | $21.00 BZ | $25.00 BZ | $35.00 BZ |
Business Authentication Check | $25.00 BZ | $35.00 BZ | |
Drivers License | Social Security | Passport | |
Identification Card Verification | $12.00BZ | $25.00BZ | $35.00BZ |
Affordable prices, confidentiality & discretion, fast turnaround and easy to understand, detailed reports are our commitment to you.
Our Policies
Corporate Office
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Get In Touch!
Customer satisfaction is our main priority. Let us know how we can help you.
+501-223-2325
info@compliance-u.com
35 Barrack Road, Belize City, Belize
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Compliance Questionnaire
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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.
Compliance Manuals
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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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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
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
Enter your contact information and upload any necessary documents below.
