INSIDE BPO |
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| COMPLIANCE SERVICES |
The Amicorp Compliance Portal offers an integrated solution that provides background checks on individuals and legal entities as well as document management, thereby enabling firms to be fully compliant with local and international regulations and to effectively manage risk. |
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Our service lightens your compliance burden while optimizing your level of risk management by offering a risk-based tiered approach that is configurable for small, medium and large businesses in various industries. |
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| Take immediate advantage of our: |
- Complete and efficient identity verification leveraged to clients and jurisdictional requirements
- Self-sustaining electronic document management
- Comprehensive risk management system
- Experienced compliance department
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In addition, Amicorp’s Legal and Compliance Team provides high quality legal services through an integrated client-cooperative approach that results in customized and highly focused compliance and legal support services. |
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