According to IPSA, the combination of Complinet’s Global Screening product suite, which connects a firm’s due diligence, anti-money laundering and anti-fraud activities in a unified risk-based approach and its investigative expertise and global resources, creates both a complementary and comprehensive due diligence. The intent of the relationship is to bring a more streamlined service to the due diligence requirements of Complinet’s clients.
Under the agreement, Complinet’s clients receive access to IPSA’s global investigative capability. IPSA’s resources deliver enhanced due diligence services to address compliance requirements with know your customer and anti-money laundering (AML) regulations under the USA Patriot Act and the Bank Secrecy Act.
Dan Wachtler, president and CEO of IPSA International, said: We are thrilled to launch our relationship with Complinet and honored they selected IPSA as their partner. Complinet has shown a continued dedication to provide the most comprehensive solutions to their clients – this relationship is just another example.
Chris Pilling, CEO of Complinet, said, “This relationship with IPSA further strengthens our offering to our clients helping them perform improved detailed due diligence for individuals and companies.”