Fight Financial Crime

Powered by Refinitiv & EBOS

Uncover Business Opportunities

Powered by Refinitiv & EBOS

WHAT IS PROKAKIS?

ProKakis is a Business Intelligent KYC Reporting Platform


Fight Financial Crime and uncover any potential hidden financial, commercial and legal risk through ongoing monitoring of your trading partners that affects your wealth generation via Fast Due Diligence Service.

FIGHT FINANCIAL CRIME

Detect, prevent, and investigate money laundering, fraud, and compliance violations with PROKAKIS. Together, we can mitigate financial crime

FIND BUSINESS OPPORTUNITIES

Uncover hidden business opportunities by connecting with verified business owners with PROKAKIS. We make sure to match you with businesses best suited to your needs

LISTEN TO YOUR CUSTOMERS

Search for any positive or negative reviews about your company, your customers and your competitors with EBOS REPUTATION. Stay ahead of the competition with PROKAKIS

With ProKakis You Can

Safe and Secure Business Opportunities

On-Going Business Intelligence Assessment

Form New Partnerships for Growth

Minimise Infiltration of Criminal Syndicates

BENEFITS AT A GLANCE

ProKakis is constantly striving to be the world’s most advanced business Intelligence platform and take the fight head-on towards a risk-free global market economy. Enhance your market credibility through our opportunity marketplace with customised ProKakis profile and detailed Financial Analysis to potential stakeholders. Gain unparalleled business insights with meticulously crafted report that you can utilize for Due Dilligence and KYC Compliance. Strengthen your brand awareness by utilising EBOS REPUTATION social listening tool to capitalise on your trade industry.