MIS Compliance Solutions is a worldwide cadre of former law enforcement and intelligence officers who enjoy a long-standing professional relationship developed during many years of public service. We conduct professional enquiries in all criminal and civil investigative disciplines and we are committed to exceptional performance in a timely manner with absolute confidentiality anywhere in the world.

MIS Compliance Solutions has access to proprietary intelligence databases that are updated 24/7 and contain international media, criminal, civil, regulatory, terrorist and commercial files together with financial intelligence normally reserved for those official Agencies tasked with combating international money laundering. We maintain a proprietary database of over 250 million stolen identities which we query in every case.

We utilize the information provided by the client to form our initial query terms. Names, addresses, national identity numbers, businesses, email addresses etc. provide us with the information we need to begin our enquiry. We concentrate on media, regulatory, terrorist, criminal, civil and commercial information. For example, if we determine that our subject has activity in another country, we query our databases containing information specific to that country. Unfortunately many countries do not have the aggregated electronic resources found in the United States and the United Kingdom to research companies/individuals. To solve this problem we build search engines and spiders to mine this data. The information is then indexed into our databases for retrieval. Our search engines access information real time. It is not a matter of entering a name into a box and providing the client with endless pages of information. We analyze the information as we research and provide the results of that analysis to our clients. The professional researchers at MIS Compliance Solutions are constantly searching for new resources as they become available.

When more finite intelligence or specific enquiries are required, we utilize our network of trusted contacts. These trusted contacts assist us in gathering information so that our clients can receive reports that will assist them in making informed decisions.

Included in our service is:
•   Analysis of information developed through our research against the information provided by
    our client to insure positive identification or elimination.
•   Queries are performed on the names provided by the client along with the name variations
    i.e. Shawn or Sean; Joseph or Joe; Mohammed or Mohamad.
•   Analysis of Passport algorithms and National identification numbers to determine their validity.
•   When needed we will contact our trusted contacts both domestically and internationally to
    enhance our intelligence base.
•   Knowledge base of the business practices, regulations and customs for US and foreign companies.
•   We provide positive information such as company registration, address history etc. to support the   
    “Know Your Client” compliance regulations.
•   The ability to conduct enquiries anywhere in the world.
•   Final reports provided within 5 business days.
•   We periodically provide advisories to our clients regarding the latest fraud and money laundering
    schemes to demonstrate proactive compliance to the regulators.