Downloads
This section contains details of our latest press releases, news coverage and case studies.
Press Releases
AML launch release – September 3 2007
KYC launch release – October 31 2007
Case Studies
UK estate agency chain case study – Team Association
Fraud Prevention case study – Metropolitan Police/Operation Sterling
International Law Firm case study – Bird and Bird
International commercial estate managers case study – CB Richard Ellis
Sales and Marketing Solutions (S&MS)
Cultivate a Superior Quality Database
Global Reference Solution (GRS)
Risk Management Solutions (RMS)
Business Information Reports (BIR)
How to Weather Potential Storms