Тogether we can achieve your goals, Advance in your current plans And make your future vision come true
Our Services
For the financial and legal institutions to meet the legal requirements to prevent and report money laundering activities.
international sanctions lists
Protect your financial business from crime and reduce risk by scanning your customers against the world's best checklists.
we are first Iraqi Company Take Approval From IRS and IDES of A standalone solution for reporting identified US persons to IRS, including All Processing Data also our Software Familiar with CRS
also we can solve any issue with IRS
CSP ( customer Security Program)
Our team has certificates from various international and authoritative bodies
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