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

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    Our typical response time is 24 hours or faster during working hours.

    We treat all provided information as strictly confidential.

    Registered and Mailing Address

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

    Mailing Address

    301 Grant Street, Office 270
    Pittsburgh,
    Pennsylvania, 15219, USA