Services
Due diligenceWhen it comes to losing capital due to feeble rule of law, or risking fines, doing thorough KYC research and due diligence is a must. We have developed an extensive network of contacts throughout Latin America that can provide unique perspectives on potential partners.
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Asset tracingFinding assets is difficult. It's about knowing where to look, understanding criminal modus operandi, and being able to identify patterns. We are part of one of the world's largest asset recovery initiatives, and can use our experience assisting legal teams in international recovery processes.
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Procurement
We have created the largest database of procurement contractors from across Latin America. This tool is specially useful during onboarding, and its regional focus adds unique value. Soon to launch in beta, we welcome licensing requests from potential users, both private and institutional.
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