Heinz Merz studied economics at the University of Trier and has served as an Officer of the Bridge and mine diving officer on board several ships in the German Navy. He has more than 12 years experience in sales, customer service and customer relationship management with international consultancy companies in Luxembourg and has worked extensively for special projects with Banks, Fiduciary Companies, Public Accountants, Insurance companies and in the logistics and shipping industry. He is also a licensed Maritime Affairs expert and brings significant maritime know-how to Sandstone's OSINT capability.
Heinz will focus on development of the Sandstone KYC product line. Sandstone KYC in an online compliance, risk and fraud management solution for screening your clients and partners, to verify the identity of your client companies and to conduct consistent background checks on individuals. Know Your Client!
With the rapidly changing and new regulations in finance, Mr. Merz expects an increasing need for international due diligence and identity verification tools that give responsible compliance managers the confidence that they are doing business with the right customers – every time. “We are well organized and prepared and would be pleased to explain to you how we can support you working in compliance with the law. ”
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