Local insight, regional data, Global impacT
The Essence of VETIQ360
VETIQ360 [vet-iq-360] is a startup specialising in compliance and risk management consulting. We are the first indigenous Caribbean company to offer a comprehensive suite of confidential enhanced due diligence services, drawing on the collective strength of professionals from diverse fields of academia, cyber, intelligence, military, law enforcement, strategic analysis, and project management. With over 75 years of combined experience working with local, regional, and international entities, our team delivers services and training solutions to meet strict global Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT), Know Your Customer (KYC), Foreign Account Tax Compliance Act (FATCA), and general compliance requirements to mitigate risks, safeguard assets, and enhance the reputation of clients.
Our Vision
To be the Caribbean's premier provider of innovative risk management and compliance services and training solutions, empowering businesses to thrive in a dynamic regulatory environment through data-driven insights and strategic guidance.
Our Mission
Deliver strategic intelligence services and training solutions that empower clients to meet compliance requirements and seize growth opportunities.
Our Team
A collective of highly skilled professionals, analysts, educators, and subject-matter experts from diverse backgrounds, including academia, cyber, intelligence, military, project management and law enforcement.
Our Experience
Our years of national, regional and international security expertise, intelligence training, global perspective, and strategic networking, allow us to deliver customizable approaches that mitigate risks, safeguard assets, enhance reputation, and promote secure operating environments.
Our Approach
We believe that collaboration is key to success! We work closely with clients to identify Strengths, Weaknesses, Opportunities and Threats, to develop tailored services and training solutions. Our approach is transparent, results-driven, efficient, and designed to help businesses grow and create long-term value.
Our Clients
VetIQ360's clients are industry leaders operating in heavily regulated environments that require robust compliance, security, financial, and reputational risk management. Financial services, energy and utilities, telecommunications and technology, security firms, manufacturing and supply chain, wholesale and retail companies, private institutions, government agencies, and international organizations are a few of the sectors in which our clients dominate.
