To bring global expertise to our clients, Abler has partnered with CDDS Luxembourg SA (CDDS) since 2017.
CDDS is a Luxembourg-based entity, founded in 2009, with offices in Luxembourg, Malta, and Geneva. CDDS is also well represented internationally by a strong reseller network and through a solid partnership with LexisNexis BIS.
To accompany its clients at every stage of their due diligence process, CDDS offers a wide range of Anti-Money Laundering and Countering of Financing Terrorism (AML/CFT) and Know Your Client (KYC) solutions adapted to diverse businesses.
It currently services more than 500 clients such as trust companies, corporate service providers, wealth and asset managers, private banks, fund administrators, law firms, insurance companies and payment services providers.
To offer premium Board Evaluation services to our clients, Abler has partnered with Platinum Compliance (Guernsey) Limited since 2018.
Platinum Compliance is a specialist firm based in Guernsey providing Compliance, AML and Corporate Governance services. They are specialised in Board Evaluations and have an association with the Board Evaluation Limited, an independent advisory having carried out close to 100 Board Reviews since its inception in 2011.
To offer customised, in-depth training, Abler has partnered with Gentium UK Limited since 2021.
Gentium focuses on project delivery to ensure the creation of a legacy. Through the development of bespoke courses tailored to the client’s needs, Gentium delivers high-quality training programmes. Through the development of inhouse champions, we ensure that legacy training is created for the generations to follow.
To provide quality and extensive EDD and DDD solutions to our clients, Abler has partnered with Sqope since 2021.
Sqope is a leading provider of enhanced due diligence reports and ESG reputational assessments that empower professionals to evaluate risk and make decisions.
Sqope’s analysts are based around the globe and have regional expertise and years of experience from various backgrounds, including military intelligence, academia, investigative journalism, and the private sector. Sqope has offices in Luxembourg (HQ), Switzerland, the UK, and Israel.