Gesintel Compliance offers advanced crime detection technology for Latin American countries. We combine complete and updated local databases with advanced technology to identify risk events that may cause reputational or financial damage. Compliance officers can get indicators of the risk exposure o their companies in terms of money laundering, corruption, terrorist financing, beneficial ownership of third parties, adverse media or public sector relations. AML KYC CTF PEP UBO
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Gesintel Compliance offers advanced crime detection technology for Latin American countries. We combine complete and updated local databases with advanced technology to identify risk events that may cause reputational or financial damage. Compliance officers can get indicators of the risk exposure o their companies in terms of money laundering, corruption, terrorist financing, beneficial ownership of third parties, adverse media or public sector relations. AML KYC CTF PEP UBO
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