Unlike other AML / KYC specialists, GCS provides its clients with a range of KYC and KYS verification products. Sold individually and at industry best prices with no subscription fees, GCS provide a truly specialised service.

  Do any of your current or prospective employees have incidents in their background that, if left undetected, could cause your company considerable loss? Fraud, thefts and negligence usually occur where employees are not properly vetted.

  Due diligence is the process by which confidential legal and financial information is exchanged, reviewed and appraised by the parties before a legally binding agreement is finalized.

  When someone who, by deceit, falsehood or other fraudulent means, defrauds the public, a company or any person, whether ascertained or not, of any property, money or valuable security.

  GCS work closely with our clients in the fight to enforce IPR laws around the world. Impeccable work ethics, dedication to succeed & strong client relationships has meant GCS have continued to develop high level sources that provide valuable intelligence.

  Many Global Credit clients seek to establish important, often vital contacts, in countries where they seek to establish a presence or build on their global network. We provide business consulting to those clients.