Data-driven Consultancy

On-Board clients, future employees and tenants with confidence


Remain compliant and manage internal and external obligations, identify gaps, and remedial tasks to drive continual improvement and business continuity.

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Providing information necessary to make well informed decisions. 

Enhanced global screening for Cryptocurrency Exchanges ensureing 5AMLD compliance

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Policies & Procedures

Provisions for comprehensive, practical suite of manuals, Policies and Procedures to meet your business requirements and regulations.

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Know Your Candidate and hire right for your business
Know Your Business and be partner selective