COMPLIANCE.AZ is currently the only available service in Azerbaijan capable to independently address critical compliance and KYC issues within Azerbaijani context. Our unique approach is not only what differentiates us, but also what makes us successful. We provide a unique range of services to help various organisations, banks and businesses to identify and conduct the background check of various individuals and businesses as well as their origin and source of wealth. We cooperate with leading international compliance check service companies. All our experts are well foreign trained and certified specialists.
Looking to start your business with local individuals and businesses, but not still confident? Need help to understand their background, records and market reputation? Let us guide you.
KYC & DUE DILIGENCE
We are capable to conduct high-end and thorough KYC checks of your partners in Azerbaijan. Using smart tools, unique resources, and perfect knowledge of the local market we could help you to understand its complex specifics and potential challenges.
SOURCE OF WEALTH VERIFICATION
With years of experience, our professional forensic, legal, accounting and audit staff has the best and unrivaled capabilities and expertise to help you to identify local businesses source and origin of wealth.