ATII’s Human Trafficking & Child Exploitation Risk Services:
Free Intelligence Briefings for Financial Institutions
Negative News Reports to Minimize Your KYC Risk & Maximize Your Positive Social Impact
Combat Human Trafficking with Precision Intelligence
In the fight against human trafficking, timely and accurate information is crucial. The Anti-Human Trafficking Intelligence Initiative is proud to offer a groundbreaking free service designed to empower financial institutions with the intelligence they need to identify and combat sex trafficking operations in the US and Canada. Our monthly intelligence packet subscription provides comprehensive insights, enabling you to make informed decisions and take action against this heinous crime.
Included in Your Free Monthly Intelligence Briefings:
• Negative news articles and identified perpetrators
• Company names of small businesses that are related to human trafficking - E.g. massage parlors, nail salons, etc
• Company owner names, emails, and phone numbers
• Names of other companies the owner is affiliated with
We only accept corporate email address or .gov .edu. org to subscribe for this free service. No personal email addesses like gmail and yahoo.
Brought to You in Partnership With:

Strengthen Compliance
Enhance Your Due Diligence
Support Law Enforcement
Meet regulatory requirements and demonstrate your commitment to combating human trafficking.
With detailed intelligence on high-risk entities, improve your customer onboarding and monitoring processes.
Provide critical information that aids in the identification and prosecution of traffickers.
Sign up for ATII’s Human Trafficking & Child Exploitation Risk Services: Free Intelligence Briefings for Financial Institutions and become a proactive force in the global effort to end human trafficking. Together, we can make a difference.
We only accept corporate email address or .gov .edu. org to subscribe for this free service. No personal email addesses like gmail and yahoo.