Compliance-as-a-Service

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:

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Design, implementation, and adherence to Anti-Money Laundering (AML) & Know Your Customer (KYC) Policies

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Transaction monitoring, assessment, and investigation

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Filing of Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) with regulatory authorities (FinCEN, FINTRAC, UKFIU, AUSTRAC etc…)

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Fraud prevention and detection

Get In Touch

hq@cipherblade.com

NWMS Center, 31 Southampton Row, Office 3.11, 3rd Floor
London, England, WC1B 5HJ