Packages
Years of experience give us confidence of providing great services. You don’t need to worry about quality, terms and support.
Our packages fit:
- Financial institutes and banks
- Investment companies
- Forex & Brokers
- Payments
- Gaming & Gambling

AML screening request
Our solution allows checking all the information about companies you want to work with. Our specialists with many years of experience will help you to get the data from sanction lists, PEP-lists and other black-lists, to check the risks about financial crime.
Enhanced DD
Complete and sophisticated verification process including blacklist checks, background verification and screening of company details and its representatives
Registry documents extracts
fromDepending on your needs and requirements we can handle the requests for the extracts from the commercial register of different countries or another open sources.
Legal Opinion
fromLegal opinion is a document, which is a letter issued by a lawyer on a particular issue at the request of a client. This document allows the parties to get the opinion of the third party – experienced specialist. We provide services in case of request of legal opinion.
