Cloud hosting services - website, API, CRM, backups
Dublin, Ireland and Frankfurt, Germany
Hosting of file servers
Dublin, Ireland and Amsterdam, The Netherlands
To assist with performing due diligence on individuals and corporate clients in Canada. This system is used to verify their existence against various source information
Thomson Reuters (Clear)
To assist with performing due diligence on individuals and corporates as globally as possible. This system reports on any adverse media, legal cases or corporate connections.
Minnesota , USA
To assist with performing due diligence and online verification of individuals ID's, date of birth and address
To assist with AML customer screening & monitoring.
Dun & Bradstreet
To assist with performing due diligence on individuals and corporates. This system is used to search company information, including directors and ultimate beneficial owners, incorporation and financial information.
To assist with customer data storage and case management.