Rokan Consulting, our partner for AML control

Rokan Consulting provides high quality and professional services in the field of advisory and consulting activities with a focus on combating the legalization of proceeds of crime and the financing of terrorism.

Contributes and cooperates in the prevention and detection of money laundering and terrorist financing and makes enhanced efforts in the early identification of suspicious activities by recognizing unusual business operations, by monitoring, assessing and evaluating individual trades, business operations or business relationships.

Within the framework of AML control, it creates a comprehensive internal system for VeriFace service and identifies ultimate beneficial owners, politically exposed persons as well as persons against whom international sanctions are implemented.

Veri2, our partner for information search and analysis

Veri2 successfully specializes in the supply and creation of information systems designed for quick and reliable analysis, visualization and search of information in huge amounts of data.

It helps clients to work more efficiently with full access to information, minimise business risks, increase prevention and detect frauds and crime.

It participates in the creation of information systems that process unstructured, structured and multimedia data, knowledge funds and systems designed to detect mistakes, frauds and illegal activities.