COMPLIANCE DEPOT

Compliance Depot is develops and provides due diligence programs for businesses to assist in qualifying prospective vendors, independent contractors, business partners, and customers to reduce exposure to litigation, the potential for fraud and abuse, and reputational damage caused by supplier relationships. It offers outsourced solutions for the management of liability insurance certificates for the performance of services associated with document retrieval, storage, and management of certificates of insurance; and government watch list searches, including office of foreign assets control (OFAC) database, money laundering database, terrorist watch list, and FBI most wanted database.

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