Compliance & Red Flag Screening



Compliance & Red Flag Screening

An ever-increasing global regulatory environment, driven by AML, KYC, FCPA and the new UK Bribery Act, means that investors and businesses are increasingly required to undertake verifications and compliance driven checks into the companies and people they conduct business with.

R2G’s Compliance and Red Flag Screening seeks specifically to address these requirements in a cost effective manner, eliminating unnecessary checks or information from the investigation process.

Compliance and Red Flag Screening leverage’s R2G fast access to a variety of public information sources in multiple jurisdictions, coupled with its industry leading network of in-county associates, to provide clients a timely and highly cost-effective method for developing compliance driven information that focuses on negative Red Flags that may cause regulatory issues if left unidentified.