We have lots of experience working with SMEs, from virtual currency operators, ICOs and MSBs to Credit Unions, universities and charities. Whether it is to help you get started with an AML regime, or to custom tailor our products to seamlessly fit your workflow, we deliver excellence at affordable prices.
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A chief AML officer (‘CAMLO’) that is regularly trained and keeps up with AML trends is essential for an AML program. This can be expensive for most SMEs. Let us manage this role for you cost-effectively.
All of our products and services are fully integrated to offer you a seamless 'hands-free’ experience from risk assessment to AML program design to screening services.