RSC Compliance
We advise and support you in meeting your legal compliance obligations.
Our activities:
- Compiling your compliance manual;
- Online ID verification;
- Know Your Client (KYC) investigations;
- Due diligence investigations;
- Pre-employment screening;
- In-employment screening; and
- Compliance auditing for financial and non-financial service providers.
Our reports are clear, structured, and concisely formulated.
You can find interesting updates about our services on our LinkedIn company page.
Contact us for a non-binding and confidential introductory meeting.
Also check our other fields of work: