TONIC starts working for World Compliance

World Compliance is a global client with the ambition to become the world leader in due diligence and helping financial institutions and governments doing business in an ethical manner. Their list range from politically exposed persons, their family members and close associates. Monitoring a variety of sanction lists from the European Union, United Nations, Bank of England to name a few. They compile extensive lists on arms dealing, people wanted by the Interpol, FBI, drug traffickers, money launderers, persons sentenced for financial fraud and individuals and companies that face criminal charges relating to money laundering, corruption and other allegations. They can investigate in such secretive countries like Switzerland, Luxembourg or other European countries.