Interpoint Global Security Solutions provides business and financial entities investigatory services related to anti-money laundering and risk prevention in Latin America.
Over the years we’ve developed a sophisticated and expansive database of shareholder, criminal, civil, and other public records that allow us to identify hidden financial threats.
Let us help your business uncover corporations and individuals who are or may be involved in money laundering activities throughout Latin American countries and other entities vital to the global economy.
Our services allow you to go beyond minimal regulations set out by regulatory agencies and governmental bodies such as OFAC and FinCEN so your business can do what it is supposed to without risk of infiltration or liability.
We are here to let you know where to look.