"Proactively mitigating risks before they become a problem"

Reputation is everything, but how well do you really know your clients?

A level of compliance and Know your client exists in most industries today, but a lot of companies still find themselves struggling to meet the minimum requirement, either through a lack of time or a lack of expertise. Ci7 can not only assist you in cost effectively meeting your requirements, it can help turn a potential burden in to an internal asset.

By carrying out detailed background checks on individuals, transactions and geographies, using technology and human intelligence, we can get you the right information to ensure you are confident about your client and the transactions you manage.

Your reputation, our expertise, your peace of mind.