Compliancia
Investigative, Background Check, Compliance, Due Diligence, & Risk Mitigation Services Provider.
Learn MoreCompliancia Limited is an Investigative, Background Check, Compliance, Due Diligence, & Risk Mitigation Services Provider.
Compared to other background check companies who rely exclusively on databases that only verifies elementary type of data like names, date of birth, or addresses, we at Compliancia digs very deep to uncover facts and critical data on person or a company’s
background.
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Our lines of defenses for your business
Compliancia utilizes three (3) lines of defense framework to manage risks associated with your exposure to risks and your firm’s adherence to its due diligence risk appetite. The assurance and risk advisory functions exist in the first, second, and third lines of defense.
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1
Compliance Investigation Team
The First Line (Compliance Investigation Team) begins to pre-identify possible red flags and evaluate its controls to gauge all risks associated with the subject of the investigation.
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2
Due Diligence Investigation Team
The Second Line - Due Diligence Investigation Team functions with risked based approach to intricately evaluate and assess the subject and implement additional controls of due diligence investigation based on the outcome generated by the FirstLine of defense.
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3
Audit Team
The Third Line is Audit functions with a systematic approach that carefully validate, evaluate, and improve the results from the investigation of the First and Second Lines of Defense.
Test us, first one is free
Instead of a long commercial approach with an expensive marketing budget we will provide for FREE your first report. You could request the report to be about yourself, a client or a competitor anyway our work will remain the same.
Money Back Guarantee
Once you become a regular client, if, on rare occasions, we don’t identify relevant information, we will simply not charge for our services.
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Good looks, expensive cars, fancy jewelleries, and the other nonsense are not valid proofs to know who you are dealing with.
Make an informed decision with us and avoid jail time.
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