Basic Compliance Check

Risk assessment of an entity, its shareholders and management in terms of their involvement in economic sanctions or major financial crime proceedings (not exhaustive) through analysis of international compliance databases. A similar assessment can be conducted on an individual and his corporate affiliations.

250,00300,00

Subscribe to our newsletter

By submitting this form I acknowledge that I have reviewed the privacy statement

Copyright © 2023 - All rights reserved
P. Iva 05438270968
Cookie Policy
Privacy Statement

Please complete and submit the form below to receive a quote within 24 hours.

By submitting this form I acknowledge that I have reviewed the privacy statement