REGULATORY & LICENSING STRATEGY
- Licensing advisory (FSP, TPPP, SO, PSP)
- Regulatory mapping
- Business model structuring
- Pre-licensing readiness
FINANCIAL CRIME & COMPLIANCE (AML)
We provide comprehensive AML/CFT compliance support, including framework development, risk assessments, AML Audits and ongoing compliance management.
Through our partnership with AML Watcher, we also support clients with:
- Global sanctions screening
- Adverse media screening
- Ongoing transaction monitoring support
CORPORATE & ONGOING COMPLIANCE
- Business registration and structuring
- Annual returns
- Beneficial ownership
- Governance support
- Business expansion
VALUE ADDED SERVICES
- Merchant Underwriting -onboarding assessment with webcrawl, TLD indicator flagging, MCC assignment, risk scoring, velocity-threshold & monitoring rule recommendations
- Transaction Monitoring, Analysis & Reporting managed service reviewing data, flagging patterns
- Independent Investigations fact-finding on flagged merchants