Constantis
Why Compliance Matters
Regulatory requirements are increasing globally, and staying compliant is critical for safeguarding your business operations and reputation. At Constantis, we leverage a multi-jurisdiction compliance network to conduct thorough checks, ensuring your business meets all necessary standards for Know Your Customer (KYC) and anti-money laundering (AML) obligations.
Our Compliance Services
Expert Compliance Support
- In-House Expertise: We provide dedicated support to navigate regulatory changes effectively.
- AML Risk Identification: Detect and address potential risks within your business operations.
- Risk Management Solutions: Implement robust measures, including transaction monitoring, to mitigate risks.
- Enhanced Due Diligence: Conduct detailed checks on individuals and businesses to ensure integrity.
- Global Screening: Use advanced tools to screen sanctions lists and media reports for comprehensive risk management.
Compliance Procedures and Policies
- Policy Development: We assist in creating and implementing tailored compliance policies.
- Operational Compliance: Ensure your day-to-day business activities align with regulatory requirements.
Risk Assessments and Reviews
- Company and Individual Analysis: Perform thorough reviews to assess risks and ensure the accuracy of KYC files.
- Regular Updates: Keep compliance records up to date with ongoing risk assessments and global screenings.
- Due Diligence Excellence: Use advanced global screening software to maintain the highest standards.
Innovation in Compliance
Constantis collaborates on compliance-specific AI tool development as part of our Group initiatives. Working alongside ComplAiXpert and the Alan Turing Institute, we are advancing innovative solutions to enhance compliance efficiency and accuracy. To learn more, visit complaixpert.com.
What we do