Compliance Services

For over 10 years, we've been at the forefront of supporting companies in the battle against white collar crime and ensuring compliance with banking and trade finance standards. Our comprehensive verification spans a spectrum of products, including payments, letters of credit, guarantees, collections, and securities.

Our purview spans transactions from Poland, Europe, and around the world.

How we can assist you

Payments

We assist in processes including analysis of SEPA and SWIFT payments. We evaluate transactions for violations of international sanctions.

Letters of credit, collections and guarantees

We analyze letters of credit, guarantees and evaluate transactions for violations of international sanctions.

Securities

We prevent money laundering by analyzing each document and transaction, taking into account customer history and company profiles, transport route, etc. Incidents are recorded and, if necessary, reported.

Anti-Money Laundering (AML)

We prevent money laundering by analyzing each document and transaction, taking into account customer history and company profiles, transport route, etc. Incidents are recorded and, if necessary, reported.

Investigation of terrorist financing

We verify participants in transactions, eliminating the risk of links to terrorist organizations.

Secure transactions with CERI

Explore the world of Compliance

All transactions undergo rigorous scrutiny within an advanced application that aids our team in assessing risks related to money laundering, terrorist financing, and violations of international sanctions. Operating under the regulatory frameworks of the EU, UK, Switzerland, and the US, we consult and cross-reference various sanctions lists, including EU-Sanctions lists, HM Treasury list (GB), SECO-list (CH), and OFAC lists. Additionally, internal client sanctions lists are diligently considered.

Upon completion of the verification process, our adept staff makes critical decisions to either release or halt the transaction. Each day, a dedicated team of 100 processes around 150,000 transactions, subject to meticulous two-stage verification. Our analysis extends beyond transactions to encompass companies, financial institutions, countries, cities, ships, and aircraft. We conduct news analysis, covering a spectrum of areas, including EBA, TGT, high amount payments; MT101 – cash payments; MT103, MT202; SEPA Payments (SDD, SCT, and R-TX), and fixed payments.

Strengths for your business

  • Flexibility: Our commitment to rapid process implementation and adept adaptation to changing volumes ensures seamless support aligned with your evolving requirements.
  • Languages: With a team proficient in both English and German, we prioritize clear communication and a correct understanding of our clients and their needs.
  • Multi-System Expertise: Drawing from extensive experience, we seamlessly navigate and operate on various systems provided by our clients, ensuring a versatile and integrated approach.

What CERI can do for you?

  • Optimize Regulatory Compliance: We specialize in assisting you to optimize regulatory compliance, ensuring your adherence to applicable regulations. This proactive approach helps you steer clear of potential legal consequences and financial penalties.
  • Minimize Risk: Our services are designed to effectively minimize the risks associated with regulatory violations. By doing so, we actively contribute to safeguarding your company’s reputation in the market.

Work with CERI

At CERI, our philosophy is centered around efficiency, flexibility, and responsibility. These core values translate into success for both our partners and our dedicated team.