The combination of Complinet's Global Screening(TM) product suite, which connects a firm's due diligence, anti-money laundering and anti-fraud activities in a unified risk-based approach and IPSA's investigative expertise and global resources, creates both a complementary and comprehensive due diligence solution. The intent of the relationship is to bring a more streamlined solution to the due diligence requirements of Complinet's clients.
Under the agreement, Complinet's clients receive access to IPSA's global investigative capability. IPSA's resources deliver enhanced due diligence services to address compliance requirements with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations under the USA PATRIOT ACT and the Bank Secrecy Act.
"We are thrilled to launch our relationship with Complinet and honored they selected IPSA as their partner. Complinet has shown a continued dedication to provide the most comprehensive solutions to their clients - this relationship is just another example," said
About IPSA International
IPSA International, Inc. is an international risk advisory firm which provides clients in the corporate, financial and legal communities with high-end investigative consulting services. IPSA's preferred practice areas are: Anti-Money Laundering, Asset Location, Intellectual Property, Fraud Investigations and Due Diligence services.
Complinet is the leading provider of dynamic and connected risk and compliance solutions to the global financial services industry.
The company's solutions minimise exposure to risk by providing the information and technology to track and connect live external events, such as regulatory or sanction changes, with internal policy management and screening activities.
Complinet was founded in 1997 and has offices in
Contact: Jillian Bernaiche 602-889-1626
SOURCE IPSA International, Inc.