Sanctions & KYB

Sanction compliance and customer due diligence outsourcing

Compliance Services

Sanction compliance and CDD outsourcing.

Sanction self-risk assessment and documentation

We conduct sanction self-risk assessment, develop sanction risk management documentation and control process.

Sanction risk assessment of business transactions

We conduct sanction risk assessments of business transactions and provide research-based conclusions.

Sanction screening, criminal watchlists, adverse media

We conduct a practical control of sanctions, criminal database records and public negative information.

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Learn about the expertise of our team.

Our Team

We help implement and maintain sanctions controls and compliance by providing assessment, research, monitoring and risk management outsourcing services.

Daniils Vladimirovs

Nordexo Partner

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Digital Products

Our partner solutions for sanction compliance.
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Sanctions Monitoring & Risk Management

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AML Internal Control System