regulatory intelligence
compliance Services
Our local consultants help financial institutions, multi-nationals, legal firms and government organisations maintain the highest compliance standards.
We source intelligence for:
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Know your customer
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Employment screening
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Immigration
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Anti-bribery
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Anti-corruption
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Sanctions
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Counter-terrorism
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Law enforcement
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.
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case studies
Explore some of our regulatory intelligence work
KYC Support
Supporting investor screening for funds in the Carribean
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Law enforcement
Making effective law enforcement liaison a tool for business continuity
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Counter-terror
Complying to counter-terror legislation in conflict affected states
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