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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