Trading Company (The Netherlands)

I am operating in the wholesale trade of electronics and my counterparties are mainly companies from the U.S. and Central Europe. Compliance PRO specialists conducted full monitoring of my transactions before they have been executed as well as they have performed the “know your customer” of my clients. In one case, they identified that one of my clients was included in the sanction list of Israel and they prevented me from having deals with that client, thus eliminated the risk to my business.