Compliance

Digital identity verification that protects your business and safeguards growth.

What Is сompliance?

Every industry has its set of minimum requirements and regulations which stakeholders within it have to obey. The process of following these regulations and policies is what we refer to as compliance.

While it sounds easy to remain compliant from the definition above, it can prove to be a difficult task for some. It takes a lot of legal knowledge and effort to ensure that your business is within the framework of compliance definition set by regulatory authorities. It is, therefore, not surprising that a lot of companies in the world struggle with compliance in one way or another. To help companies meet their regulatory and compliance obligations, Identance offers the best global workplace compliance services. Here is a look at our software and what our services entail.

Identance’s сompliance definition

We understand how tedious it can be to comply with all the regulations. That’s why we have developed a multi-purpose solution to get you fully covered. Besides identity verification, we offer world-class AML services and regulatory compliance support to all businesses at competitive rates. Our compliance solutions cover all modern industries which are expected to be compliant with regulatory policies on both national and international levels. Irrespective of the nature of your business, we will offer you the best services.

We will also advise you on the best way to achieve regulatory compliance in the country of your operation — be it US compliance services or other location-specific services.
So, how exactly do we ensure compliance?

How Identance’s Workplace Compliance Services Help Companies

As a compliance provider, Identance is offering companies to outsource this type of services. While a lot of companies have their internal Governance, Risk, and Compliance programs, some organizations turn to third parties for compliance software.

Setting up an in-house compliance team comes at a premium cost and not all companies can afford to build an appropriate infrastructure to achieve this. They, therefore, opt to hire experts like Identance to provide compliance services at a more affordable rate. There is also the aspect of efficiency. Companies looking for efficiency in their compliance hire the experts to do the work for them. With our expertise, the process is much faster and results are always exemplary. Here are the different types of international and national compliance services that we offer.

Corporate compliance services

We offer the best corporate services companies across the world require. They encompass everything: business licenses permits, overseeing entities, in-house workplace audits, and litigation matters.

We have a unique corporate compliance services software that helps us to provide your company with the best solutions. We designed our compliance software to include as many modern industries as possible. Our 'smart' license compliance services software already knows all the requirements in your field and helps you implement all the rules. Irrespective of the industry in which your business operates, you can trust Identance to offer you efficient corporate services.

License & Certification Audit

Today, your business needs a license for every small service which you offer. There are way too many licenses that you need to acquire and you may be unaware of some of them. This is why businesses need the help of regulatory compliance services.
With our team of experienced business attorneys and professionals, we came up with a software which helps us to offer license audit services. Irrespective of the industry in which you operate, our software will automatically check the licenses and certifications which you require and suggest ways to obtain them.
We will also help you with the AML compliance program and explain how to accelerate the customer onboarding process to stay compliant in accordance with the law in your state or country.

US Compliance Services

While every country has its own set of regulations that businesses have to abide by, the United States is a little extra in that aspect. This is why we have a specific compliance service for businesses and companies in the United States. Besides, if the US company serves EU clients, it should seek GDPR compliance services too.
In the United States, there are many regulations that companies have to adhere to. Financial service providers, in particular, need to comply with several regulations before they can start running their businesses in the US. This is where our compliance services come into play.
We take care of various types of regulatory compliance services — be it niche-specific or national-only compliance. Our US business package covers all areas. It will help you get your business up and running in no time.

AML Compliance

As a business compliance services provider, we have a lot of vested interest in financial crimes and money laundering in particular. This is why we run an AML program to help businesses ascertain if they are compliant or not.
A lot of modern industries require AML compliance. The trend is growing to other industries which traditionally didn't require AML checks. Sooner or later, every money-related business in the world will have to integrate compliance services software as the whole world joins hands to fight the money laundering menace.
If you want to know whether your business is AML compliant or not, contact us and we will offer a solution to achieve compliance in your industry.

Consulting Services

Do you seek advice on compliance? Do you want to know about the latest developments in the global compliance services? Look no further than our way here at Identance. We offer consulting services to international companies to help them get started on their business journey. Whatever subject you need advice on, our experts and professionals are always on hand to help you.
There is hardly a subject in corporate compliance services which we don't have experience in. You can, therefore, expect professional advisory services to help you on your way.
Now that we’ve covered the services on offer here at Identance, why are we the best compliance outsourcing company? Below you can see the reasons why you should trust us.

  • Flexibility
    It doesn't matter which industry you are in, we will be here to serve you at all times. Whether you run an online digital payments service, a banking service, an online gaming service, or any other service for that matter, we are flexible enough to accommodate you and take on the task of compliance services processing. Our solutions apply to practically any modern-day business.
  • Global Services
    We are available globally. It doesn't matter where in the world you are, you can always trust us to offer you the best compliance solutions.
    Identance offers compliance advisory services to international companies that are looking to run a legit business.
  • Automated Service Delivery
    We have automated every aspect of our service delivery to make it as fast and accurate as possible.
    Our team of experienced experts and analysts constantly come up with the latest technologies which help us provide exemplary compliance services international companies seek.
  • Continuous Support
    We understand that laws and regulations get regular updates. An update to a single policy could render you non-compliant status. This is why we are always together with you on your business journey to ensure that you remain compliant at all times. We monitor law updates in every sphere. Do you run a crypto business? We are on top of the new updates to the cryptocurrency act. Are you seeking merchant services PCI compliance? We will consult you on the issue.
    Even before new regulations take effect, we will have you notified to ensure that you stay one step ahead. Our customer service team is always on hand to offer any technical or advisory support which you need. This is why our service is one of the best in the financial services authority compliance industry.
  • Competitive Rates
    We always try to make our compliance services as affordable as possible. This, however, doesn't mean that we compromise the quality of our service. It is still very high.
    It is not surprising, therefore, that a lot of businesses in the world trust us with all their compliance consulting services needs. We serve a lot of international companies and you should let us change the fortunes of your business as well.
    Don't let the unending paperwork get into the way of your business. Let the professionals handle all your compliance activities. Give Identance a call today and enjoy our excellent business compliance document services. Contact us now.

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