Services

Compliance and Anti-Money Laundering

A number of technological tools and professionals permit companies to meet their compliance and regulatory obligations with respect to money laundering, proceeds of crime and terrorism financing. Vidocq Group services provide a complementary level of compliance assurance to businesses.

With its advanced intelligence gathering and analysis, Vidocq Group's experts go beyond typical conformity operations intended to reduce financial and reputation risk, thus protecting clients from money laundering or becoming financial crime victims.

Our anti-money laundering (AML) services include in depth Know Your Client (KYC) verification and Investigative Due Diligence.

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