Assessment of the amount of customer debt

Conducting legal procedures for the collection of client debts

Search and identification of tangible and intangible assets that can be used to pay off debt

Interaction with government agencies responsible for debt collection

Anti-Money Laundering (AML)

Combating the financing of terrorism (CFT)

Application of international sanctions against persons who finance terrorism and proliferation of weapons of mass destruction

Money Laundering and Terrorist Financing Risk Assessment

Counteraction and identification of the facts of fraud against clients, company employees, as well as tangible and intangible property company

Protection of personal data of customers and company employees

Protection of the company's reputation, know-how and intellectual property

Ensuring the implementation of high standards of business ethics by employees company