OUR TEAM

UNIQUE SERVICE AND BEST KNOWLEDGEABLE LOCAL EXPERTS TEAM

A professional KYC and DD compliance report requires great resources and knowledge. We are working with the best leading independent local experts. Our experts are people who are well familiar with this type of work. We are currently the only service in Azerbaijan who has certified compliance officers, forensic examiners and compliance lawyers with an unrivalled international expertise and experience.

FULL INDEPENDENCE AND UNBIASED RESEARCH

We approach each and every project quite carefully and discreetly, as it is our very first undertaking of this scale. We perfectly understand our client’s risks and we pay an extraordinary attention to being unbiased and guarantee a full independence to our researches. We are proud of being able to act independently and provide unbiased reports on various complex commercial actors in Azerbaijan that might be unclear to foreign counter partners.

SUPPORT BY LEADING INDEPENDENT LAW FIRM AND FORENSIC AUDIT FIRM TEAMS

We are the only service which has a privilege to benefit from a full support of Tier I law firm and one of the global top 20 audit firms. We are able to jump right in with our joint expertise and enjoy such effective support. We’re really proud to have been part of such great and unique alliance. We also enjoy a great support by leading international compliance services companies where our experts have been trained and continue improving their skills and knowledge.

FULL CONFIDENTIALITY

Often our clients are cautious about a confidentiality issues and looking for an extra comfort on this. As a service related to legal practice our team pays a special attention to the confidentiality issues. By ensuring secured and IT advanced communication, we provide additional security to our clients. In contrast to other compliance services, we do not sell or share the already produced reports with any third parties.