LET OUR CAMS™ AND VSKILLS™ CERTIFIED SPECIALISTS HELP YOU WITH YOUR AML COMPLIANCE NEEDS

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Tailored and cost-effective consulting

ONLINE MEETING

We have lots of experience working with SMEs, from virtual currency operators, ICOs and MSBs to 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.

Get started with a FREE one hour consultation with one of our compliance specialists.

BOOK AN ONLINE MEETING

What we can do for you

Our Consulting services

Risk Assessment

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.

AML Regime

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.

CAMLO Services

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.

Kyc2020 Outsourcing advantage

CERTIFIED STAFF

Our AML specialists are Vskills™ certified and well trained. Our Execu­tive management is CAMS™ certified and includes a qualified Chief Compliance officer.

ONSHORE - OFFSHORE MODEL

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.

INTEGRATED SERVICES

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.

ARE YOU AML COMPLIANT?

If so, are you using a risk-based approach to avoid over-screening?

Use our free AML risk assessment tool to find out and create your risk profile.
FREE AML Risk Assessment Tool

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