About us
Who we are and what we do
​We're on a mission to help you do business safely and with people you trust.
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Not only do we screen your clients according to current AML and KYC regulations, but we also give you a risk report so you can onboard clients with total peace of mind.
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Fully insured, and with over 20 years compliance and AML experience, we are experts in this field and can help protect your firm from financial penalties.
Our people
Meet the team
Our small but mighty team combines over 20 years of KYC, AML, and financial services experience, each of us passionate about helping our clients succeed.
Real estate agents and law firms are under close scrutiny by the Spanish government. We will not tolerate any illegal or unethical behavior. If you're caught breaking the rules, you will be held accountable.
Spain Ministry of Housing