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Compliance Services
Participation in court as an expert witnessWe advise on the company's and employees' compliance with laws, rules and standards applicable to its business.
We identify risks of violation before regulators do and eliminate them to avoid fines and lawsuits
Tracking changes in legislation
Checking business for compliance with FATF requirements
Activation of recurring payments through banks and payment systems
Development and implementation of a compliance program
Implementation of automatic AML checks of users
Checking the company's activities for compliance with the law
Counterparty verification, KYC
Counterparty verification, KYCVerification of text and graphic content
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