Services
A complete compliance function — outsourced to specialists.
Eight core services, calibrated to your regulator and your risk profile. Engaged as a bundle for continuous coverage, or individually to fill a specific gap.
01
Compliance Report
Through our compliance report we demonstrate how our client adheres to the standards and regulations set by the corresponding authority — a defensible artifact your board and regulator can rely on.
02
Drafting of Manuals
We draft manuals that keep you aligned with the latest regulations and guidelines. Our global team develops customized manuals that fit your business, your jurisdiction and your product.
03
Independent Compliance Audit
An objective, unbiased assessment of your compliance program. Our comprehensive methodology surfaces gray areas of non-compliance and delivers practical recommendations.
04
Preparation of Registers
We prepare and maintain the registers your business is required to keep — accurate, complete, and always up-to-date for regulator or auditor review.
05
Business Risk Analysis
Comprehensive risk analysis with customized risk-management strategies. We help you identify, assess and prioritize the risks your business faces.
06
Client Onboarding
Complete assistance with one of the most important stages of the customer-client lifecycle. We handle the documents and procedures so both sides stay compliant from day one.
07
Customer Due Diligence
Comply with the latest anti-money-laundering and counter-terrorist-financing regulations. We evaluate and develop CDD procedures fitted to our standards and tailored to your needs.
08
Customer Risk Analysis
Identify and assess the risk associated with your customers. Using advanced analytics and data-driven methodologies, we build risk profiles that enable informed decisions.