COMPLIANCE
Private.
Never anonymous.
Your details stay between you, us and the authorities that require them. We verify every client before we file anything, the way a bank would. It's what keeps your accounts, and everyone else's, open.
Identity & ownership
ID, address and who controls the company, checked before any filing.
Sanctions screening
Every owner, against Canadian, UK and international lists.
Docs never in chat
IDs go through an encrypted upload link, not Telegram or WhatsApp.
No public footprint
No social media. No client logos. No case studies without written consent.
CLIENT DATA
- 01Identity documents only through an encrypted upload link, never chat or email
- 02Every client verified and sanctions-screened before any filing
- 03Confidentiality and data-processing terms in every partner agreement
- 04Records kept only as long as the law requires, then deleted
WHERE YOUR DATA LIVES
- Canadian clients' data is stored in Canada.
- UK clients' data will be stored in a separate UK project.
- Access is restricted by role, and every action on client data is logged.