A leader in due diligence intelligence.
If you think compliance is difficult, try prison.
What you don’t know about your customers could hurt you.
Are you putting your business at risk?
MIS has provided the financial industry with information pertaining to the reliability of both retail and institutional accounts. We currently represent more than 4,000 financial institutions worldwide.
bases with the
We’ll compare your inquiry against our entire negative database.
Make sure your business is meeting all OFAC and FINCEN 314(a) rules.
Employee Surveillance Program (ESP)
Rest assured that you are meeting NYSE and NASD conduct rules.