The company provides consulting services in the areas of compliance, financial and risk management, as well as management consulting. It also offers services in the area of customer identification and verification (KYC/AML), including the creation of due diligence and enhanced due diligence reports. Other areas of activity include accounting, auditing, tax consulting, tax planning, receivables management, factoring, and debt collection services. In addition, the company provides services in the areas of personnel consulting, recruitment, human resources, and training and further education. Complementing these, the company develops and integrates solutions in the field of Artificial Intelligence (AI), particularly under its own brand Argentic AI, to optimize business processes, data analysis, and decision-making. It also offers services and consulting in the field of cybersecurity to help companies identify, prevent, and manage IT security risks.
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