Compliance Services

for individuals and companies

 

Our newly added services Compliance Services will assist you to Know Your Customer which is now a requirement for all business that does transactions that involve payment of any kind.  Jewelers, Realtors, Car Sales professionals or any business that is between parties in different countries or even in the same country.

No need to hire in-house compliance staff.  Report from accepted qualified professionals.

Compliance-U offers the services of compliance check and deliver comprehensive reports.

You can contact us for compliance services at services@compliaceu.com