Complex Regulations. Simple Solution: Us
Your Trusted Partner for Uncompromising Compliance
The company
We provide outsourced compliance services to regulated firms. We do this by integrating our uniquely designed monitoring framework into an organization’s existing infrastructure. The result is a tried and tested compliance infrastructure tailored for any regulatory landscape our clients choose to operate from.
Our Services
Compliance has become a critical and growing concern for companies in the current regulatory environment. Regulators are placing increased pressure on companies to meet best practice standards, while stakeholders are expecting greater transparency and a commitment to ethical and responsible business practices. This environment highlights the importance of effective compliance officers and solutions.
AML & Onboarding services
We also
Assist in reviewing existing compliance processes and creation of regulatory reports
Help in establishing a practical and workable compliance program for your business
Help in developing and implementing risk-based compliance control frameworks
Evaluation of new regulations upon a business strategy and model
Advise and assist in dealing with any regulatory enforcement actions and the remedial steps thereof
Why Outsource your Onboarding & AML
We have a team of experienced onboarding and AML professionals that are able and qualified to perform these roles for you, freeing up your time and resources to more effectively manage your business.
What we do
We help remove the pressures of onboarding by integrating our state-of-the-art AML and KYC monitoring systems into any existing platforms. Our systems allow for deeper typology analysis, enhanced due diligence and adverse media and sanction checks. Monitoring reports for senior management can easily be generated for riskier transactions.