Tailored Solutions for Your
Compliance Requirements

As a consultancy firm specialized in AML and compliance, we offer tailored solutions to help you navigate regulatory requirements with ease. Our flexible and scalable options ensure that we find the best solution for your unique business needs, ensuring effective risk management and compliance.

Tailored services

Outsourced Compliance Officer Our comprehensive compliance solutions ensure your business operates safely and securely, with our experienced team handling KYC processes, goAML reports, ENOC lists, and transaction monitoring.
DNFBPs Our tailored solutions help you navigate the complex landscape and avoid penalties. We understand your unique needs and provide customized compliance strategies for your sector.
Licence Application Support Our team will guide you through the license application process, providing comprehensive support and ensuring you have access to the latest business information.
Outsourced Compliance Officer Our comprehensive compliance solutions ensure your business operates safely and securely, with our experienced team handling KYC processes, goAML reports, ENOC lists, and transaction monitoring.
DNFBPs Our tailored solutions help you navigate the complex landscape and avoid penalties. We understand your unique needs and provide customized compliance strategies for your sector.
Licence Application Support Our team will guide you through the license application process, providing comprehensive support and ensuring you have access to the latest business information.
Compliance Services for VASPs Navigate virtual asset regulations with confidence. VAF Compliance offers specialized services to meet AML and CFT requirements. Seamless operation, tailored solutions.
Crypto Forensic Report Verified digital asset reports for trust and compliance. Leveraging blockchain technology and virtual assets compliance tools, our reports demonstrate AML compliance.
Compliance Services for VASPs Navigate virtual asset regulations with confidence. VAF Compliance offers specialized services to meet AML and CFT requirements. Seamless operation, tailored solutions.
Crypto Forensic Report Verified digital asset reports for trust and compliance. Leveraging blockchain technology and virtual assets compliance tools, our reports demonstrate AML compliance.

Crypto Risk Bot

An innovative tool designed to empower small businesses and individual clients in accepting cryptocurrency as a viable payment method.

If you’re unsure where to begin, our cutting-edge technology can assist you. By performing an online wallet analysis, our Bot evaluates potential risks before accepting cryptocurrency from another wallet. Our user-friendly report presents the findings in a straightforward manner, making it easy to comprehend the level of risk associated with interacting with other wallets.

Don’t wait any longer to start accepting cryptocurrency with confidence.

Try our Bot today
Crypto Risk Bot

In sights

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20/09/2024 Resources

The Importance of Compliance in Preventing Financial Crimes

In today’s fast-paced and interconnected world, financial crimes pose a significant threat…
Outsourcing Compliance Services
18/08/2024 Resources

The Benefits of Outsourcing Compliance Services

In today’s complex and ever-evolving regulatory landscape, maintaining compliance is more challenging…
UAE and UE
05/06/2024 Resources

Harmonizing Digital Asset Regulations

UAE and EU Approaches The digital asset market in the United Arab…