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NFC Global, based in Horsham, PA, specializes in comprehensive due diligence services tailored to meet the compliance and regulatory needs of government agencies, regulators, and various private sector clients worldwide. With 39 years of experience, covering over 150 countries, the firm excels in fields such as Anti-Money Laundering, Foreign Corrupt Practices Act compliance, and third-party risk management, providing critical insights needed for informed business decisions.
Distinguished by its regulatory-focused approach, NFC Global offers custom due diligence packages adaptable to client budgets and specific investigative needs. The company's commitment to thorough research and independent analysis empowers clients to better navigate complex risks while ensuring adherence to regulatory standards.
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