Simplify client  onboarding

Enhance compliance workflows and boost operational efficiency

What we offer

Integrated tools to streamline compliance and onboarding.

Global ID Verification

Securely verify individual identities worldwide with advanced, AI-powered verification tools... Rapid, and in-depth search scanning 1,000+ networks using proprietary tools and agent intervention.

AML Screening

Automatically screen users against global sanctions, watchlists, and politically exposed persons (PEPs). Reduce false positives, with comprehensive data sources in the decision-making process.

Smart Onboarding Forms

Dynamic forms that adapt to your clients and collect only what’s needed. Frees up time from repetitive administrative tasks, allowing you to focus on task that require manual intervention and adjudication.

A comprehensive suite of compliance consulting services, ranging from risk assessment and regulatory consultancy to corporate governance, policy development, and ongoing monitoring, ensuring your organization meets its obligations and fosters a strong culture of compliance.

Browse Services

Consultancy

Strengthen your business with expert guidance from Transatec.

A comprehensive suite of compliance consulting services, ranging from risk assessment and regulatory consultancy to corporate governance, policy development, and ongoing monitoring, ensuring your organization meets its obligations and fosters a strong culture of compliance.

01

Investigations

When things go wrong, we help you get to the truth:

Fraud, Embezzlement & Misappropriation Investigations

Regulatory & Compliance Investigations

Business Intelligence & Case Analysis

Strategic Intelligence Gathering

02

Transaction Reviews & Due Diligence

Ensure your processes are secure and compliant:

Comprehensive Transaction Reviews

Analytical Reporting & Data Insights

Onboarding Document Collection & Review

Anti-Bribery & Corruption Compliance

03

Asset Tracing & Forensic Support

Track hidden assets and uncover misconduct:

AML/CFT Investigations

Asset Tracing & Recovery Support

Anti-Bribery & Corruption Investigations

Investigative Due Diligence & Business Intelligence

Your Industry, Our Expertise

Transatec empowers businesses globally to stay compliant, prevent fraud, and earn customer trust across most markets.

Fintech

Innovative technology-driven solutions that transform how you invest and manage money.

Corporate Service Providers

Empower businesses by handling the complexities allowing you to focus on growth.

Wealth & Asset Management

Manages investments and assets, helping individuals and institutions build and preserve their wealth.

Legal & Law Firms

Offer comprehensive legal solutions and strategic advice to navigate complex challenges.

Accounting & Audit Firms

Innovative technology-driven solutions that transform how you invest and manage money.

Real Estate

Connects buyers and sellers, manages properties, and facilitates investments, shaping the spaces where we live and work.

Payment Providers

Make transactions seamless and secure, offering the essential infrastructure.

Marketplace & Gig Economy Platforms

Connect service providers with clients and buyers with sellers, fostering flexible work opportunities.

Fintech

Corporate Service Providers

Wealth & Asset Management

Legal & Law Firms

Accounting & Audit Firms

Real Estate

Payment

Marketplace & Gig Economy Platforms

Enable teams to prevent risk, fraud, and reputational damage

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