Cheope Risk Management srl has been improving its services and systems since 1988
The knowledge built since 1988 allows us to provide a full solution to AML obligations.
A unique partner in risk management.
For more than 30 years, Cheope has been a reference partner to major national and multinational companies, providing the best knowledge of the business counterparties.
Guarantee of quality and safety
At Cheope, compliance is translated into certification processes, GDPR best practices and investigative authorization.
ISO 9001:2015 certitication
ISO 9001 is the international standard to certify the quality of business processes. With Cheope and ARP as a unique partner, reliability and performance are guaranteed.
ISO 22301:2019 certification
The objective of ISO 22301 aims to manage business continuity, to plan and continuously improve a management system able to face those events that are potentially disruptive.
ISO 9001:2015 certitication
ISO 9001 is the international standard to certify the quality of business processes. With Cheope and ARP as a unique partner, reliability and performance are guaranteed.
ISO 22301:2019 certification
The objective of ISO 22301 aims to manage business continuity, to plan and continuously improve a management system able to face those events that are potentially disruptive.
Authorization to investigate people and companies profiles, in Italy and in foreign countries, for any legitimate needs.
Investigative authorization pursuant to Art. 134 T.U.L.P.S
Cheope is authorized to provide investigation and information services in accordance with Art. 134 T.U.L.P.S. Cheope specialization is applied to the information providing and investigations services: for private, corporate, commercial and insurance companies. We constantly improve skills and technologies able to make the difference in the resolution of the most complex cases.
Authorization to investigate people and companies profiles, in Italy and in foreign countries, for any legitimate needs.
Investigative authorization pursuant to Art. 134 T.U.L.P.S
Cheope is authorized to provide investigation and information services in accordance with Art. 134 T.U.L.P.S. .
Cheope specialization is applied to the information providing and investigations services: for private, corporate, commercial and insurance companies.
We constantly improve skills and technologies able to make the difference in the resolution of the most complex cases.