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Legal

Under development, will be released shortly…

Asset Tracing

This forensic accounting application allows tracing assets hidden in piles of data, and support their recovery

Trade Intelligence

Generate deep and accurate profiles on targeted individuals and organizations, to monitor their reputation, mitigate risks and leverage business opportunities.

ELEMENT™ of Compliance

Designed to encompass the entire compliance process, addressing regulations including Know Your Customer (KYC), Anti Money Laundering (AML), Counter Terrorism Financing (CTF), Screening (Economic Sanctions, PEP) and General Data Protection Regulation (GDPR), while increasing operational efficiencies.

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