Prevent criminal activities and ensure the soundness,
integrity and stability of the economic and financial
system in the context of the fight against money laundering
and the financing of terrorism
We are proud to offer a full range of compliance services to businesses, organizations, financial institutions... The ISAV platform offers convenient access to all our services:
AML (Anti-Money Laundering), following risk-based approaches; “Legal and Regulatory”,
KYE (Know Your Employee)-
KYB (Know Your Business)-
KYC (Know Your Customer)_
KYS (Know Your Supplier) …
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