top of page
Our boutique para-legal IT services
Compliance infrastructure
We develop, host and manage complex AML and related systems and then deeply integrate them into existing business logic, platforms, API's and processes without the need to invest in the underling data, systems, infrastructure or licenses.
Recursive Sanctions Screening
The core service is focused around recursive daily sanctions screening [of the key global databases and services] and electronic ID verification whereby active real-time results are fed directly back into your existing back-end systems [via agreed data entry points - typically API's].
Electronic Identity Verification
We provide an embeddable white label boarding service that is typically embedded in your on-boarding website, or internal client facing website that verifies state issued identity documents - principally passports where we also validate the built in chip [and compare the chip encrypted photograph with the passport and that of your client].
Telecommunications & IT consulting services
Our Chief Executive is an experienced former licensed mobile operator and computer systems programmer and architect - often called to provide consultancy services to telecommunications operators. His oversight provides a unique visionary approach to a more unified, and deeply embedded, solution to more sophisticated law firms as we as other regulated businesses anywhere in the world who have compliance responsibilities.
bottom of page