AXIOS COMPLIANCE advises clients on Due Diligence requirements, best practices and internal procedures, ascertaining that they are fully compliant with local statutory requirements. In addition, our team of experts is able to train our clients’ staff in the application of the tools and the procedures that apply to their business’ specific area or activity.

• Drafting of the Compliance Manual for your company or firm (includes de analysis of requirements which are specific to your line of business and a training session for the staff).
• Drafting of your Due Diligence and Compliance forms.
• Verification of clients in the international lists (World-Check, OFAC, FBI, DEA, Interpol).