General
Our software helps you meet your regulatory obligations, make informed decisions and prevent your business being used to launder the proceeds of financial crime or associated with corrupt practices ECG conducts comprehensive due diligence on your customers and connected parties as part of a robust Know Your Customer (KYC) program
Any organization that wishes to prevent their business being used to launder the proceeds of financial crime or associated with corrupt practices
North America and Europe
We have 24/7 support and our support replies within a maximum 8 hours.
ECG integrates the tools for business to help them automatically detect fraudulent transactions and mitigate risk