Local to Global: Insights and Impact

VETIQ360 [vet-i-q-360] is a pioneering indigenous Caribbean startup specializing in comprehensive risk and compliance management consulting. Our organisation offers a specialised and confidential suite of enhanced due diligence services and training. This is made possible by the synergy of knowledge among our professionals with backgrounds spanning multiple disciplines.  

 Our team's extensive experience, cultivated over decades of work with local, regional, and international entities, provides us with a unique capability to offer required specialised services and training solutions. We are committed to ensuring our clients' compliance with stringent Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) laws, Know Your Customer (KYC) regulations, Foreign Account Tax Compliance Act (FATCA) guidelines, and other regulatory requirements to mitigate risks, safeguard assets, enhance reputation, and increase profits.