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 good AML policy begins with a risk assessment to understand your risk profile and define a risk-based approach to compliance. In fact most banks now require a Risk Assessment Report from their High Risk customers.
Whether it is to help review your current AML regime and controls, help you with an audit, or develop an AML compliance regime from scratch, we deliver quick results.
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.
Our AML specialists are Vskills™ certified and well trained. Our Executive management is CAMS™ certified and includes a qualified Chief Compliance officer.
Our management is located in Toronto and Chicago, while our operations are located in Gurgaon, India. We operate a 24x7 service that Is cost-efficient, secure and certified per ISO 27001: 13 standards.
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.