Securitief track record of success in delivering compliance services to businesses.
Securitief team of AML professionals are former financial institution regulators, financial institution compliance officers, fraud and forensic specialists, technology experts, and individuals with hands-on experience working in financial institutions of all types to develop and maintain effective and efficient AML compliance programs that address regulatory expectations and are built on analytics and technology.
We offer an independent assessment on compliance with KYC obligations (AML, AIFMD, FATCA and CRS), and have built our own database solution to manage and maintain the process. Through our software, we provide clients with an easy to use, automated and safe way to stay compliant with KYC requirements.
Securitief Provides full United States KYC and Global AML Verification to all Securitief Clients at No additional cost.
- ComplianceCheck+ Team