Services

Compliance audit

Compliance - ensuring compliance of the company’s activities with the requirements of national legislation and international standards, as well as the creation in the organization of mechanisms for analysis, identification, assessment, management and prevention of reputational, financial and other risks.

Information security outsourcing

A comprehensive service to increase the level of information security of your company, ensuring the protection of confidential data with significant savings in material and intellectual resources

Verification of individuals

We will protect your company from unreliable employees: we will check your credit history, information on income, family composition, medical data, criminal record information and check your status in special records: drug, psycho and tuberculosis dispensaries. We monitor social networks for involvement in terrorist and extremist organizations, propensity for gambling addiction, pedophilia, etc.

Checking counterparties

We will check the reliability of partners using 40+ databases of legal sources of information, including 22 databases of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan (amounts of taxes paid, fines, violations, etc.), 3 databases of the Ministry of Justice of the Republic of Kazakhstan (registration information and restrictions), KPSiSU at the State Property Office of the Republic of Kazakhstan - databases for searching criminals, missing persons, terrorists, etc. Physical verification of addresses of legal entities.