An innovative Tech-Compliance Company supporting its Clients to provide a safer business
A Combination of our search engine and human monitoring allows us to satisfy Clients’ expectations and meet the complexity of global regulatory requirements.
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Certification
Strongroom Intelligence Achieves Triple Certification for Data Security and Privacy
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New US branch
Strongroom Intelligence Expands Global Footprint with New US Office
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AI History
A Journey Through Time: The History of AI and its Potential Business Applications
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Know Your Customer
Tracing the Roots: A Historical Look at KYC Compliance
Strongroom Intelligence: Your Strategic Partner in U.S. Market Expansion
Strongroom Intelligence is a premier provider of compliance solutions designed to meet the dynamic needs of broker-dealers, investment advisors, and financial institutions. As regulatory landscapes evolve, particularly in the U.S. and Canadian markets, our innovative tools empower businesses to easily navigate complex Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements.
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Customer due diligence (CDD) and ongoing monitoring
Know Your Customer
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in-depth insights into your target's background, activities, and potential risks
Intelligence Report
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produce detailed reports encompassing provenance, market status, ownership history, potential sanctions concerns
Know Your Art
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Offers the identification and a profile of the target, whilst always looking for updates on the given search
IntelAlert
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Systematic process of gathering, analyzing, and interpreting market data
Market Monitoring
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Identifying and assess potential conflicts of interest preventing unethical behavior
Conflict of interest
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Unveiling hidden truths and shaping effective legal strategies
Litigation Forensic Information
AMOS
intelligence ecosystem
Detect fraudulent transactions and combat behavior associated
