Built on 25 years of integrity.

Academy

Compliance training based on local legislation. Classroom, incompany, online & elearning.

Compli

KYC management tool for small to midsize companies.

iReport

End-to-end external whistleblowing hotline

PEP Caribbean

Online database with over 5000 Caribbean “Politically Exposed Persons” (PEPs).

Screen-IT

Digital (pre-) employment screening.

confidentiality
Comes first

Violating trust damages the reputation of companies and organizations, including ours. Rest assured, we prioritize complete confidentiality when handling your information.

customized
Services

Our services are custom-tailored to your needs, with a flexible approach that adjusts to the expertise, depth, and duration required.

centre of
Expertise

As a leading Compliance provider in the Caribbean, we offer comprehensive services. Our commitment lies in delivering exceptional value and quality.

ethical
Standards

Our clients are at the heart of everything we do. With a strong focus on customer satisfaction, we prioritize their needs above all else. Furthermore, we firmly believe in acting responsibly and in accordance with social values.