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CreatedThursday, 24 April 2008
Last modifiedFriday, 07 July 2017
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FIB works with other organisations such as:
- Central Banks
- National Financial Intelligence Units
- National Regulatory Authorities
- National Law Enforcement Agencies
- International Chamber of Commerce – Commission on Banking Technique & Practice
Our members get a comprehensive service, which includes access to:
- FIB’s Confidential Database - updated daily
- FIB’s Portal - a free service to perform due diligence checks
- Personalised one-to-one service by our investigators/analysts
Suspicious activity reports from around the world are sent to FIB on a daily basis. Information received is developed into valuable intelligence for the benefit of all FIB members.
Unlike other private information organisations that re-cycle news stories, reprint court proceedings or offer stylised search engines, the FIB is dedicated to providing an individual, focused and direct response to requests made by its members. FIB is able to do this through a comprehensive process by employing a research and analytical methodology against each and every enquiry.
Members are encouraged to use the online Portal search service to conduct as many queries as they wish, but for a more comprehensive approach to an individual or company, members may choose to launch an enquiry with the FIB. Furthermore, the member may wish to direct the FIB to undertake a full investigation on a related matter.
What makes our service unique?
The information we get is developed into valuable intelligence and disseminated to our members.
Each query goes through detailed research and analysis to provide members with an individual, focused and direct response to their requests.
Within the due diligence and compliance-driven world of today, our servicees are the both competitive and comprehensive.