COMPLIANCE.AZ is currently the only available service in Azerbaijan capable to independently address critical compliance and KYC issues within Azerbaijani context. Our unique approach is not only what differentiates us, but also what makes us successful. We provide a unique range of services to help various organisations, banks and businesses to identify and conduct the background check of various individuals and businesses as well as their origin and source of wealth. We cooperate with leading international compliance check service companies. All our experts are well foreign trained and certified specialists.