Compliance Assist
HQ Address
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex BN1 9SB, United Kingdom
Website Address
Business introduction
Due diligence screening - AML, Sanctions, PEPs and Adverse Media
ComplianceAssist simplifies the way you identify and monitor risks, helping reduce the impact on your business and customers
Delivering the best solution for our clients
We help a wide range of companies meet their legal and regulatory requirements. From small local businesses to global corporations. Our service offers an end-to-end solution that can be customised to their needs. Our analysts provide the support they expect and where required assist in the successful resolution of complex compliance challenges.
Simple and effective services:
- Improving compliance
- Reducing impact
- Simplifying processes
- Minimising costs
Compliance Assist Solutions
Anti-Money Laundering
Customer Due Diligence We partner our technology with services from leading companies to provide AML checks via our online portal. We go beyond a one size fits all approach and provide of range checks for individuals and companies. Alternatively, configure custom AML checks to align with your Risk Based Approach. Support for......
business needs
view solutionAssist
Understanding Your Needs Our Assist service has been designed not introduce any additional risks to your business. We achieve this by getting to know your business and the challenges you are looking to solve. Working with you we look at the options available to address the challenges as efficiently as possible. Our......
business needs
view solutionWatchlist Screening
WatchlistGuard - As a cloud-based service we take care of the technical elements and provide a fully customisable watchlist screening service that's ready-to-go. Our specialists will walk you through all configuration options to ensure you get the right screening for financial sanctions, politically exposed person or adverse media. WatchlistAssist - Once......
