We work hard to deliver exceptional compliance solutions and are proud to say we’ve been recognised with a range of industry-leading accreditations and awards.
As we continue to develop our ‘best-in-class’ selection of risk management solutions – Know Your Customer (KYC), Anti-Money Laundering (AML) and Customer Due Diligence (CDD) – we’re always delighted when we pick up awards and further industry recognition for the innovative ways we address our customer global needs of screening, monitoring and associated fraud prevention.
Given that we cover many different verticals and market sectors, the acknowledgements come from a variety of industry bodies and associations.