Service Details
Compass RSS is the leading debt collector and fraud investigation service agency that offers various facilities designed to protect corporations, companies, businesses & individuals from fraud, embezzlement, outstanding debt & insignificant business mergers. We are your compass and shield with the aim of providing accurate and detailed information so that you can make informed decisions. Our professional team relies on specialized technology and a vast resource network to perform important background, verification and credit checks with an integrated team dedicated solely to the prevention of forming unfavourable partnerships or hiring unscrupulous employees.
We are committed to saving your money & reputation through our customized verification solutions.The key points for various services have been discussed in detail as you read on.
DUE DILIGENCE SERVICES
Our Due Diligence Consulting services provides necessary investigation services to businesses and important persons prior to signing a legal document such as a merger, acquisition, act of care, contract or Memorandum of Understanding. Due diligence is a process where a series of confidential legal and financial information is assessed, exchanged and reviewed by involved parties. The necessary parties will receive due diligence report that contains all the pertinent information required to make a confident and informed decision.
Compass RSS’s Due Diligence Consulting Services differ from others because we compile our information from sources other than public records. Our report is a comprehensive, with risk management tool that can be tailored according to the client’s requirements.
Some of our target areas are:
International Joint Ventures
Corporate due diligence services
Mergers & Acquisitions
Charitable Donations
Clients
Agents / Brokers / Subsidiaries
Ownership Interests
Identification of Red Flags
Board of Directors
Credit Standing
Licensing and Certification
Sanctions and Debarred Parties
Civil Litigation
International Companies
Compass RSS’s Due Diligence Services are discrete and confidential, designed to protect your interests.
KYC & KYE SERVICES
The financial services, sales and corporate business sectors are seeing an increasing need for customer/employee regulation in order to mitigate risks related to fraud, money laundering and financial losses. Without appropriate checks, a corporation faces the risk of losing its reputation. This is why Know Your Customer and Know Your Employee background checks are necessary.
Compass RSS can manage and fulfil your organization’s KYC & KYE regulations in an effective and efficient manner. We are able to do this by relying on valuable workflow-based solutions and special functionalities to help capture customer information and perform internal and external KYC verification. Our KYC/KYE services can be easily integrated into your current protocols.
Some of the KYC/KYE services we provide are:
Consumer Background Check
Employment Background Check
Pre-employment Screening
Employee Background Check
OUR KYC/KYE SERVICES WILL BENEFIT YOUR ORGANIZATION IN THE FOLLOWING WAYS
Reduce customer on-boarding time with automated verifications and check, while allowing 100% compliance
Gain a 360 degree view of your customer profile, providing you a holistic picture of the risks involved and reduces operational risks.
Fraud Protection
Facilitates compliance
Provides complete transparency and visibility into an organization’s operations
Mitigate risk and protect against fraud by hiring one of the top KYC/KYE service providers in the industry- Compass Risk Support Services.
PRIVATE INVESTIGATOR SERVICES
Compass RSS is one of the most reliable and trusted names in the private investigations arena. Our specialty is debt collection and debt enforcement. By relying on our background investigation services division, we’re able to track down the most hard-to-find debtor. By using a combination of traditional and non-traditional methods, we can locate even the most concealed debtor.
We stand steadfastly behind our “No Trace, No Fee” policy. This means that until we track the person in question, we will not accept a fee. After completing an investigation, we will provide you with a comprehensive report. Our private investigator services have helped many companies & businesses escape bankruptcy and foreclosure, and proved the need for our private investigator services, time & time again.
By hiring Compass RSS, you are not only protecting your company but also your reputation. Gives us a call today!