Money Pay LTD offers a full range of risk management intelligence gathering.
solutions. We have an established reputation for uncovering international financial fraud.
We provide businesses and private clients with a tailored approach for identifying, monitoring, and mitigating risk.
There are three major factors that must be streamlined to alleviate business risk:
1. Compliance Risk and Diligence
2. Business Intelligence and Investigations
3. Regulation Compliance
We provide various levels of AML Compliance procedures to enable.
clients to adhere to anti-money laundering (AML) and anti-bribery and
corruption (AB&C) regulations worldwide.
Our risk scoring service is devised via thorough background checks on vendors, companies, entities, employees, and ultimate beneficial owners, allowing for clients to make informed decisions.
Our business and extended team is composed of professional investigators, data analysts and researchers, allowing us to flawlessly provide necessary consulting expertise, even on-site, and disseminate business disruption.
Our tailored approach of internal analytics & research, followed by an
in-person verification process and interview provide a thorough, but
efficient evaluation process.
This business review delivers clients with a qualitative and cost- effective service.
The General Data Protection Regulation (GDPR) applies to European businesses that work with customer data of EU citizens directly, and to any company engaged with these entities. Failure to comply can lead to heavy fines.
Our procedure ensures our clients are GDPR compliant through a two step process:
1. Thoroughly auditing our client’s own compliance procedures
2. Thoroughly auditing the compliance of every entity with whom our client engage