SERVICES
Do you want to make your organisational model effective, compliance or otherwise be aware of the reputation of your business partners and avoid fraud?
This is the right strategy to increase value and stand out in the market. Through our network of corporate intelligence experts, we are able to
to collect and analyse strategic information, generating in-depth analyses to create a real competitive and commercial advantage.
Compliance and risk management
OnBoarding is the collection and processing of information on companies and individuals to optimise the efficiency of decision-making processes.
The ideal solution for compliance and risk management, both regulatory and reputational.
Our OnBoarding solution is, to date, the largest international DB platform on the market. Over 1,800 sanction lists monitor the following risks:
Corruption
Money laundering
Terrorist financing
Financial crime and fraud
PEP
Organised crime
Sanctions of
regulatory authorities
Contraband
Counterfeiting
Human rights and new slavery
Embargo lists
War Crimes
Sanction Lists
OTHER SERVICES
Designed by AML specialists for AML specialists, this powerful tool covers the entire process of onboarding and monitoring clients
GoOTHER SERVICES
Designed by ESG specialists, this powerful tool covers the entire onboarding and supply chain monitoring process
GoOTHER SERVICES
With Hintegrity Wealth we have created the most comprehensive solution that brings together everything from AML, OnBoarding and ESG services
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Developed with
Developed with
