USE CASES
Methodology for Compliance & Anti-Money Laundering (AML)
AXIANTIS delivers compliance and anti-money laundering (AML) solutions that help organizations mitigate risk, strengthen governance, and adapt to evolving regulatory frameworks.
Investigative Due Diligence
Our teams conduct in-depth reviews of commercial and financial transactions to identify and reduce risk. We provide intelligence on:
Personal and professional reputation of managers and shareholders.
Financial transaction history and credit risk.
Key non-financial disclosures.
Litigation, dispute, and sanction history.
Environmental liabilities.
Other known or suspected compliance issues.
Third-Party & Supplier Analysis (KYC)
We assist clients in implementing robust Know Your Customer (KYC) processes by delivering the required depth of information on third parties, suppliers, and business partners.
AML & Anti-Corruption Compliance Audits
AXIANTIS supports corporations and law firms in auditing and improving internal procedures related to:
Anti-money laundering (AML).
Anti-bribery and corruption (ABC).
Global regulatory frameworks (Sapin II, UK Bribery Act, FCPA, etc.).
Our services include:
Internal audits and investigations on the application of AML & ABC controls.
Review of best practices and industry benchmarks.
Assistance in adapting compliance programs to evolving regulations.
Use Case Use Case: Computer Forensics Investigation
A company’s managing director engaged AXIANTIS after suspecting employees of data theft aimed at creating a competing venture in Morocco via nominee associates.
AXIANTIS Digital Investigation
AXIANTIS conducted a digital investigation including external due diligence, tracing a competitor’s formation through French and Moroccan legal and financial records, and verifying company registration, funding sources, and partner networks. Forensic data analysis involved a multi-phase approach: auditing employee devices to identify data exfiltration patterns, creating court-admissible mirror images of hardware under bailiff supervision, extracting and analyzing cell phone data to reveal internal communications and coordinated data transfers, and performing timeline analysis to reconstruct file deletion events and correlate digital activity with the competitor’s company formation.
Outcome
AXIANTIS delivered a court-ready forensic report that included a verified evidence chain of trade secret theft, timestamped proof of premeditation, and digital trails linking employees to the Moroccan entity.
Value Delivered
The engagement prevented further intellectual property (IP) leakage, provided actionable evidence for litigation,
