Your compliance partner
Grammont Compliance Solutions Ltd
About Us
Grammont Compliance Solutions is a compliance services company established with the vision of providing high-quality services to its clients. We understand that compliance is not just a checkbox; it is a strategic advantage. Thus, we offer to our clients outsourcing solutions for their compliance functions, ensuring they stay compliant with the latest regulations and guidelines.
As part of the esteemed Grammont Group, active in the global financial field with establishments in Cyprus, Dubai, Mauritius, Switzerland, and the United Kingdom, our team of experts is constructed from multiple backgrounds. This maps Grammont Compliance Solutions Ltd as a diverse company dedicated to providing our clients with the highest level of service and support to a global scale.
We are aware of the challenges that our clients face in today's complex regulatory environment. That is why we offer a wide range of services to help our clients stay compliant, reduce risks, and achieve their business goals. From business risk analysis to customer due diligence, our services are designed to help you navigate the regulatory landscape with confidence.
Our Services
Compliance Report
Through our compliance report we will demonstrate how our client adheres to their set of standards and regulations implemented by the corresponding authority.
Drafting of Manuals
We provide drafting of manuals to help you stay compliant with the latest regulations and guidelines. Our global team will work with you to develop your customized manuals that suit your business.
Independent Compliance Audit
Our independent compliance report services provide you with an objective, unbiased assessment of your compliance program. We use comprehensive methodology to identify any gray areas of non-compliance and guide you with practical recommendations.
Preparation of Registers
Our team of experts will ensure the preparation of your registers, as required by the regulations and guidelines of your business, quaranting your are always up-to-date.
Business Risk Analysis
We offer comprehensive business risk analysis, with customized risk management strategies, to help you identify, assess, and prioritize the risk your business may face.
Client Onboarding
Our client onboarding services offer you complete assistance with one of the most important stages of your customer-client lifecycle. We will take care of all the document and procedures requird so we ensure you and your client are always compliant.
Customer Due Diligence
With our costumer due diligence services we help you comply with the latest anti-money laundering and counter-terrorist financing regulations. We evaluate and develop due diligence procedures fitted to our standards and tailored to your needs.
Customer Risk Analysis
Our customer risk analysis services help you to identify and assess the risk associated with your customers. With the use of advanced analytics and data-driven methodologies we develop risk profiles for your clients, enabling you to make informed decisions.
WHY CHOOSE US
OUR MISSION
Committed to offering our Clients first - class value - added professional assistance, combined with an in-depth understanding of the particular areas of Compliance.
We are focused on results, commitment to excellence, creative thinking, systematic innovation and acting globally in order to enhance value to businesses and corporations.
OUR PHILOSOPHY
Our approach to Compliance is to focus exclusively on providing an effective and value-added solution to our Clients’ affairs. With services tailored to our Clients’ individual needs, we aim to achieve their unique objectives, providing a new value proposition.
Our tailored compliance solutions are designed to address the specific pain points and challenges faced by businesses operating in these sectors.
Contact Us
9th Floor, Tower I, Nexteracom,
Rue du Savoir, Cybercity,
Ebene, Mauritius