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:

Know your customer
Employment screening
Immigration
Anti-bribery
Anti-corruption
Sanctions
Counter-terrorism
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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