Compliance service
Compliance as a service
Software when you want to run it yourself — and our specialists when you'd rather not. You keep control; we carry the load.
Meeting your AML obligations takes time and detailed knowledge. We make sure your office is fully compliant without you losing oversight. Choose the level of support that fits — from a one-off file audit to fully outsourced compliance.
Full outsourcing
No time or capacity? Our specialists take on every part — drafting your risk policy, onboarding clients, reviewing files and preparing supervisor reports — while every action stays recorded in your tamper-evident ledger, so you can always show who did what.
File & policy audit
We test your files against your own policy and the current AMLR/national rules, flag gaps with concrete fixes, and hand you a remediation list. Ideal before a supervisory inspection or after onboarding the platform.
AML training
Practical, profession-specific training for your team — what triggers due diligence, how to screen, when and how to report — with attendance and certificates filed straight into your inspection pack.
How it works
1 · Scoping call
We map your profession, client base and current state — and agree the support level.
2 · Onboarding
We configure your rule pack and risk model, or take over your files — every step sealed in the ledger.
3 · Ongoing
Audit, outsourcing or training on a cadence you set; you keep full visibility and control at all times.
You keep control
Outsourcing compliance does not mean outsourcing accountability — the law keeps it with you. That is why everything we do on your behalf is recorded in your evidence ledger and visible to you in real time. You can take any part back in-house at any moment.
Talk to a specialist
Book a 30-minute demo: we onboard a test client live, trigger a screening hit, and export your first inspection pack — your profession, your country, your supervisor.
Book a demo