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.

>> Learn More

case studies 

Explore some of our regulatory intelligence work

KYC Support

Supporting investor screening for funds in the Carribean

Click here to add your own content, or connect to data from your collections. Click here to add your own content, or connect to data from your collections. Click here to add your own content, or connect to data from your collections. Click here to add your own content, or connect to data from your collections.

>> Learn More

Law enforcement 

Making effective law enforcement liaison a tool for business continuity

Click here to add your own content, or connect to data from your collections. Click here to add your own content, or connect to data from your collections. Click here to add your own content, or connect to data from your collections. Click here to add your own content, or connect to data from your collections.

>> Learn More

Counter-terror

Complying to counter-terror legislation in conflict affected states

Click here to add your own content, or connect to data from your collections. Click here to add your own content, or connect to data from your collections. Click here to add your own content, or connect to data from your collections. Click here to add your own content, or connect to data from your collections.

>> Learn More

Learn more 

Learn how Tapis can support regulatory compliance work in 130+ countries

Download brochure

Request intelligence

Request callback

www.tapisintelligence.com

Tapis Intelligence is a global network of local experts able to provide on-demand insights in 120+ countries. No subscriptions, no middle men, just clear affordable prices. Simply click and request intelligence today.

The Ramp, 95a Rye Lane, SE15 ST

Copyright Tapis Intelligence 2018

+44 (0)20 8242 6192 I info@tapisintelligence.com