top of page

Regulatory Intelligence

Regulatory Intelligence

Draft sub-title of 7-8 words in general length

Our local consultants can manage identity, documentation, asset and reputational checks to support your regulatory compliance procedures in over 130 countries, including emerging economies. From spot checks to systemic compliance screening Tapis supports employment, know-your-customer, and anti-bribery and corruption compliance support. Helping financial institutions, multi-nationals, legal firms and government organisations maintain the highest compliance standards.

Case Studies

>> Learn More

Get Started

bottom of page