Built on 25 years of integrity.

Academy

Compliance training based on local legislation. Classroom, incompany, online & elearning.

Compli

KYC management tool for small to midsize companies.

iReport

End-to-end external whistleblowing hotline

PEP Caribbean

Online database with over 5000 Caribbean “Politically Exposed Persons” (PEPs).

Screen-IT

Digital (pre-) employment screening.

confidentiality
Comes first

Violating trust causes reputation damage for all companies and organizations. This certainly applies to us. We can therefore  assure you that your information will be treated completely confidential.

customized
Services

Our services are tailored. The nature of your question determines our approach. This approach is flexible in terms of the required expertise, the required depth and duration of the assignment.

centre of
Expertise

We are a full service provider in the field of Compliance in the Caribbean. We are committed to a high-quality, high-value service.

ethical
Standards

We are here for and because of our clients. Our customers come first and we always act socially responsible.