We'll conduct a global analysis of open sources and databases like World-Check to assess risks such as bank account refusals, residence permit denials, PEP status, and personal sanctions. Then, we'll craft a tailored risk minimization strategy for you.

For leading businessmen and top-managers, including those with dual citizenships, passing compliance in international governmental, financial, and other structures has become significantly more challenging, leading to the following problems:

STEP 1: Compliance risk assessment

We will help you to assess in advance what the compliance departments' verdict will be or to understand the possible reason for a refusal that has already occurred. We conduct diagnostics based on international legislation, FATF requirements and recommendations ..., as well as established practices of compliance departments of large international banks and use sources that banks, financial and migration organizations use when checking counterparties and conducting compliance procedures, including World-Check, LexisNexis and Dow Jones databases.

STEP 2: Developing compliance risk mitigation measures

Based on the diagnostics, we will develop and implement a personal compliance risk mitigation plan, which may include removing unwanted information from Yandex and Google worldwide, creating the necessary digital profile, adjusting the profile in international compliance risk databases, removing the PEP status, preparing a legal opinion and communicating with the current bank to overcome the negative decision that has already occurred, selecting alternative banks taking into account the client's risk profile, developing payment routes to ensure unhindered international settlements.