Background Check and Compliance

Protect your business with YAZCONSULT’s thorough background checks and compliance verification, ensuring you identify potential scammers before it’s too late.
YAZCONSULT at the Workshop: “Applying Risk-Based Approach and Strengthening Compliance with FATF Preventive Measures”

YAZCONSULT’s lawyer Elie Rizk attending the “Applying Risk-Based Approach and Strengthening Compliance with FATF Preventive Measures” workshop
YAZCONSULT at the Target Financial Sanctions Conference

Our YAZCONSULT COMPLIANCE department handles: background check to your suppliers and clients, monitoring of your activities to avoid sanctions’ risk, sanctions removal procedures.