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 BPO
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BPO
 

Reboot mind provides open source intelligence solution for private industry and intelligence communities. It provides detailed profiles of politically exposed persons (PEP), terrorists, money launderers, fraudsters, and other high-risk individuals and organizations worldwide. The company offers compliance with over 100 local anti-terrorism and money laundering laws, including Financial Action Task Force on Money Laundering directives.

It combines investigative results with sanction lists, enforcement warnings (Foreign Corrupt Practices Act) and media reports, profiles of high-risk individuals are deeply enriched, producing unmatched high-quality findings. Each and every profile is hand-made by specialized agents - from investigation to quality control.

We daily monitor enforcement agencies such as Office of Foreign Assets Control (OFAC), newspapers and magazines, company records, countless international court filings, and all global sanction lists.

Our Area of Expertise:




 
 
 
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