Navigating the online environment is a challenge. But we have the investigative knowledge and technical expertise to find, validate and analyse online data. We specialise in Customer Due Diligence (CDD). We know, how to look, where to look, when to look and what to look for.
We help organisations to manage risk with the provision of intelligence gleaned from a multitude of online sources . We treat each enquiry as a confidential, auditable enquiry. You can be assured that evidence is captured ethically, properly and professionally.
We don’t boast about our all clients, because we don’t need to customers are referred to us by word of mouth.
Confidential, no obligation discussions always available.
Our speciality is developing and delivering courses that serve and suit your organisational or individual requirements. We don’t do out of the box training and work with you to understand your needs. “Any time, any place, anywhere” (within reason of course).
If you are unable to attend our face to face training or want to refresh your skills our course material is also available online via our partner www.learncompliance.co.uk Designed with Anti-Money Laundering and Compliance in mind our acclaimed Digital Due Diligence course is available on the platform along with a variety of material to assist those in that industry.