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Compliance challenges?
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Compliance
Pre checks
Avoid red flags: get your business partner,
transaction and documentation checked Contact us
Tell us the target
we will get it done
Pragmatic. business oriented. efficient. Services

Compliance pre check

Business partner check
Let us assess your new business partner
before going into a deal
Documentation check
We prepare & check your onboarding documentation
Sanctions check
FL/CH/EU/US sanctions lists
Name & negative news check
Dealing with a new business partner?
Let us have a look at him
Financial services
Bank relationship? Life insurance policy?
Asset manager? Cryptocurrencies?
Transaction check
Big deal coming up?
Let’s check the supporting documentation

Why a pre check?

Efficiency

You better document before & ensure a smooth deal execution

Safety

Trust is good but double checking is always better

Reputation

Check out potential red flags before dealing

Looking for a pragmatic Compliance Expert?

Contact us
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