Boels Zanders advised Synaeps Group BV on the sale of International Compliance Partners BV to Delta Capita Group Limited. The transaction was completed on 2 April 2021.
About International Compliance Partners (ICP)
ICP is a compliance specialist in the field of KYC/CDD, Risk & Compliance and has over 12 years’ experience in compliance, auditing and consultancy as well as in learning and development from its own KYC Academy. The expertise firm has an excellent track record at financial institutions. ICP will further support Delta Capita to bring it’s KYC platform – Karbon – to the clients as part of Delta Capita’s Business Operating Platform-as-a Service.
About Delta Capita Group
Delta Capita is a global managed services, technology solutions and consulting provider. Delta Capita has a unique combination of experience in Financial Services and technology innovation capability and works with the world’s top financial institutions to help them comply with regulations, simplify operations, reduce costs and innovate their business models and leverage leading financial technology.
For more information about the transaction we refer to the website of Delta Capita: click here.