NFC Global

NFC Global is a leading institution located at 200 Lakeside Drive in Horsham, Pennsylvania, United States. Specializing in global due diligence services, NFC Global provides essential knowledge for Government Agencies, Regulators, and Private Sector clients to make informed business decisions. Their comprehensive services include tailored solutions for compliance and regulatory needs such as Anti-Money Laundering (AML), Foreign Corrupt Practices Act (FCPA), Know Your Customer (KYC), and Bank Secrecy Act (BSA) requirements. NFC Global stands out from other Due Diligence companies by approaching investigations from a regulatory perspective, providing impartial third-party analysis to help clients navigate risks. Testimonials from satisfied customers praise NFC Global's exceptional customer service, detailed reports, and expertise in the field. With a team of professional researchers and analysts, NFC Global offers timely, cost-effective, and discreet services to meet the critical information needs of businesses operating in the global marketplace. Partnered with Spectrum Gaming Group, NFC Global is a trusted resource for conducting thorough due diligence investigations and training in the legalized gambling industry worldwide.