AML Intelligence
Our anti-money laundering intelligence service provides you with key information to make sound decisions and protect your business. Designed to assess potential clients and counterparties, this analysis helps you identify risks of illicit transactions, comply with regulatory obligations, and strengthen your due diligence processes. This allows you to reduce vulnerabilities, anticipate threats, and identify growth opportunities within a robust compliance framework.
What Does the Report Include?
The report includes a comprehensive analysis of the company that combines legal and reputational aspects to provide a full view of its risks and opportunities. An enhanced due diligence is conducted, reviewing the corporate structure, shareholders, and ultimate beneficial owners. The document also incorporates sanctions screening, blacklist checks, and relevant legal background reviews, along with a media and reputational analysis that monitors news, public mentions, and media perceptions that may impact the organization’s reliability. This thorough and media-driven approach ensures not only regulatory compliance but also the anticipation of reputational risks and the generation of strategic information for decision-making.
Benefits for your company
By having this report, your organization gains a strategic advantage that goes beyond the information collected. The findings translate into safer decision-making, reduced financial and reputational risks, and strong regulatory compliance that protects the company against sanctions. In addition, the media and reputational analysis allows you to anticipate impacts on public perception and strengthen trust with partners and authorities. Together, these benefits create a sustainable growth environment, enhance competitiveness, and reinforce your company’s credibility in the market.
Why Choose Us?
-Specialized Methodology: We apply AML intelligence criteria aligned with international standards and best practices.
- Technical Rigor: We combine financial, legal, and reputational analysis using reliable and verified sources.
- Media Perspective: We incorporate news monitoring and public-perception analysis to anticipate reputational risks.
- Regulatory Expertise: We have experience with national and international compliance regulations.
- Strategic Support: We don’t just deliver information — we guide you in interpreting and applying the findings.
- Holistic Approach: We connect data with sector and geographic context to provide a complete view of risk.
- Trust and Credibility: Being your AML ally means strengthening your company’s reputation and competitiveness.
