Your AML function, without the headcount
We provide compliance officers who take on the AML function for payment and crypto companies on an ongoing basis.
What we cover
Appointed officer
An officer who takes on the role formally where your setup requires a named person.
Ongoing coverage
Day to day handling of the function rather than one off advice.
Bank and regulator requests
We prepare responses and join calls with banks and regulators.
Account opening support
We handle the AML side of onboarding with banking partners.
Who we work with
Payment institutions and EMIs
Crypto and digital asset firms
Companies applying for a licence
How it works
1.
Call
We go through your setup and what needs covering.
2.
Match
We assign an officer with the right background for your jurisdiction and business.
3.
Start
The officer takes on the function and works as part of your team.