Can I do business and prevention?

This is the question  that  large,  medium  and  small businesses  ask  themselves  every  day when, in such a Globalized  world,  they receive  an  initial contact from a client or prospect,  either  digitally or  in person,  and immediately surfaces the anguish and afraid of  being enticed by a criminal or undesirable person.

If we put in a bag the tax obligations, the payroll of employees, the  maintenance of the business, the market  competition,  staying  active  on  digital  platforms,  as well as taking steps  to prevent money laundering, it would seem that doing business is more of a curse than an enjoyment.  

Regardless of the size of our business, We cannot forget our responsibility to society and our Legal Obligations.  We can't  forget  that we are obligued to avoid any participation in the disguised use of illicitly obtained money, which is often obtained based on blood, sweat and tears. 

You must avoid to be business with grift persons, It is not just a moral obligation, It is the Law. 

It is really naive to face such risks with simply over the surface investigations and manual searches in a general purpose search engine, while the grifters and criminals have all kind of resorces to disguise its activities. 

The good news are that all the burden needed to avoid and prevent  the Anti Money  Laundering  activities accounts with digital tools affordable to any business regardless of its size. 

Our  AML  Suite works with the main criminal screening lists and sources of information, issuing forms of due diligence, analysis and reports of transactions and Money Laundering Risk Assesment, among others functionalities, that become a "must have" for Users like Car Dealers, Real Estate companies,  Lawyers,  Accountants,  Financiers,  Jewelers,  Bingos,   Notaries,  Condo   Associations  and  private citizens engaged in business activities.  

Definitely, you can do business without the risk to be involved in criminal or money laundering activities.