Register
An account is not required to submit a matter. It allows you to follow it directly — each stage, the signed assessment and the funding position.
What an account provides
By reference number, the stage each matter has reached and who is handling the next step
The signed assessment — composite score, seven dimensions and written opinion — on the day it is issued
The local counsel, investigators and enforcement firms proposed for your matter
Once funded, capital in place and procedural milestones, without the need to enquire
Capital partners: apply for access, granted after KYC, source-of-funds and sanctions checks