Compliance training based on local legislation. Classroom, incompany, online & elearning.
KYC management tool for small to midsize companies.
End-to-end external whistleblowing hotline
Online database with over 5000 Caribbean “Politically Exposed Persons” (PEPs).
Digital (pre-) employment screening.
confidentiality Comes first
Violating trust damages the reputation of companies and organizations, including ours. Rest assured, we prioritize complete confidentiality when handling your information.
Our services are custom-tailored to your needs, with a flexible approach that adjusts to the expertise, depth, and duration required.
centre of Expertise
As a leading Compliance provider in the Caribbean, we offer comprehensive services. Our commitment lies in delivering exceptional value and quality.
Our clients are at the heart of everything we do. With a strong focus on customer satisfaction, we prioritize their needs above all else. Furthermore, we firmly believe in acting responsibly and in accordance with social values.