We are able to act as an outsourced compliance team for your business, and will help to ensure you’re adhering to local laws and regulations, and that suspicious transactions are identified and reported. Our services include:
Design, implementation, and adherence to Anti-Money Laundering (AML) & Know Your Customer (KYC) Policies
Transaction monitoring, assessment, and investigation
Filing of Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) with regulatory authorities (FinCEN, FINTRAC, UKFIU, AUSTRAC etc…)
Fraud prevention and detection
Send Secure Message To Us
Our typical response time is 24 hours or faster during working hours.
We treat all provided information as strictly confidential.
Registered and Mailing Address
31 Southampton Row
Office 3.11, 3rd Floor
London, England, WC1B 5HJ
301 Grant Street, Office 270
Pennsylvania, 15219, USA