Compliance/AML Solutions

We design solutions to minimise risks associated with money laundering through implementing industry standards.

AML Screening Solutions

We implement AML screening and monitoring solutions that enable businesses to prevent money laundering and financial crime in their channels.

Designing of AML procedures

We provide Payment companies with AML policy, controls, and procedures documentation services to help to comply with the latest AML standards.

KYC documentation and policies

We work to ensure effective KYC documentation and policies that promote business opportunities and comply with the best regulatory practices.

Reviewing of AML process

We review the completeness and effectiveness of client’s exiting AML procedures and processes as required by applicable laws and regulations, policies and requirements.

AML system audit

Our experts can verify if a company has a proper AML system in place. We provide a report and an action plan to help address any weaknesses in your controls.

KYC process implementation

Implementing the KYC process delivers a range of benefits across the customer journey for internal and external stakeholders.

Our work process

We boast a global experience in building easy-to-use and scalable fintech solutions.

Initiation

We identify a business needs, problems, or opportunity and brainstorm ways that our team can meet this need, take the opportunity and solve the problem.

Planning

The planning is key to successful project management. We define the project scope, and develop a project plan and work breakdown schedule.

Execution&Control

We put everything into action and carefully monitor tasks and deliverables to ensure project progress.

Closure

This is the stage where all deliverables are finalised and transferred, and the project is approved. It gives the opportunity to review and evaluate the project’s success.

TRSUTED SECURITY

We deliver complex AML Solutions

Our AML experts specialise in compliance and risk assessments and remediation work. We are engaged as an experienced, independent partner who offers customized, scalable and comprehensive solutions and investigative services for complex anti-money laundering, fraud, sanctions and other regulatory challenges.

Have a project in mind? Let’s get to work.