ProKakis is designed for both Small Medium Enterprises (SMEs) and Multi National Companies (MNCs). It delivers the world’s most relevant tools to aid in identifying your potential partners without compromising you obligation towards Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance processes.
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Information is collated from an extensive network of hundreds of thousands of reputable sources, including:
- 530+ sanction, watch, regulatory, and law enforcement lists
- Local and international government records
- Country specific data sources
- International adverse electronic and physical media searches
ProKakis reduces business expenditure by utilising big data and advanced algorithms to screen through profiles of heightened risk individuals and entities globally and delivers customized financial analysis.
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Designed by Experienced Accountants who understand what matters most to the business owners to achieve wealth generation :
- Uncover hidden finanical risk
- Support Due Dilligence Check for new partners
- On-going Supply Chain Risk Management
- Protecting you from reputational damages and operational issues
At ProKakis, we believe partnerships with each other will unlock diversified growth and innovation. Hence, we strive to build a platform which allows for a better way to identify and connect with new strategic partners while fulfilling its risk management requirements. These requirements are benchmarked against the best practices and latest recommendations from the Financial Action Task Force (FATF).
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Build a brand recognition strategy through corporate transparency because honesty is the Best Policy:
- Brand Strength = Your Reputation x Your Visibility
- Promote your Product & Services and find investors by yourself
- Enhance your strength
- Benchmark against competitors
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Be a ProKakis Partner and sign up with your social media account, today!