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Strategic Partners

LexisNexis Risk Solutions holds one of the largest databases of information and publications worldwide for KYC and Compliance.

A company that provides specialised solutions for analysis of financial and other business information worldwide.

An independent corporate body representing the Cypriot business community and functioning under special law.

The largest provider of online solutions for Compliance Trainings and Risk Management Solutions.

Offers tailored solutions for automated ID documents authentication.

A company providing online profile verification and KYC solutions based on users’ digital footprints.

A software company under ICSA (Institute of Chartered Secretaries and Administrators) providing industry-leading meeting and document collaboration solutions.

A startup company providing cloud based services that filters news based on company preferences.

A leading customer relationship management company offering cutting edge technologies for communication.

The Institute of Chartered Secretaries and Administrators (ICSA) is the professional qualifying body required by Royal Charter to lead effective governance