Partners
ComplyNow
ComplyNow was founded with one key objective: to make compliance with regulations as easy as possible. We support our clients with practical tools that simplify compliance processes.
NameScan
NameScan provides us with information to help our clients prevent money laundering and the financing of terrorism.
RentalCheck
RentalCheck supplies us with information on the reliability, creditworthiness, payment behavior, and compliance of individuals or businesses.
Artemis
We are the knowledge partner for online compliance training on Artemis’ e-learning platform.
Antler
Antler is our partner for an integrated approach to tackling subversive crime.
SRA-Caribbean & Partners
SRA Caribbean & Partners is our partner for integrity training programs.
Tozetta
Tozetta specializes in the field of cybersecurity, with a specific focus on ethical hacking. We optionally utilize Tozetta’s services when conducting compliance audits.
ACCUR
ACCUR aims to enhance the compliance landscape in the financial and legal sectors of Curaçao by promoting the exchange of knowledge, experience, and best practices among professionals. We are a member of ACCUR.
NFO Caribbean
NFO Caribbean is a service provider in forensic investigations. We engage their specialized expertise whenever the situation requires it.
