AML Compliance Control Programmes
We design bespoke AML programmes aligned to your business objectives and risk appetite, encompassing regulatory analysis, programme design, and risk assessments to identify and address vulnerabilities before they become exposures.
Manuals & Policies
We draft, review, and update AML manuals, sanctions policies, due diligence checklists, and internal questionnaires — ensuring every document is current, practical, and fully aligned with applicable regulatory standards.
Sanctions Compliance
We support your sanctions obligations through tailored compliance manuals, dedicated risk assessments, and case-specific advisory — helping you navigate evolving global sanctions regimes and avoid the consequences of non-compliance.
Enhanced Due Diligence
For higher-risk relationships, we examine an entity’s ownership structure, financial history, and market reputation in depth. Our output is a structured report highlighting material findings and actionable recommendations.
Background Checks & Investigations
We research individuals and legal entities to support your KYC obligations, producing detailed investigative reports that give you a clear, evidenced picture of who you are dealing with.
AML & Sanctions Screening
We screen individuals, organisations, and vessels against a database spanning more than 50 risk categories — including sanctions lists, foreign officials, and state-owned enterprises — both at the point of onboarding and on a continuous basis thereafter, with real-time alerts whenever a client’s risk status changes.
Source of Funds / Wealth Analysis
We assess the legitimacy and origins of funds or wealth for prospective clients, investors, and business partners, giving you the evidence base to make informed acceptance decisions.
Client Verification
Using our proprietary AML tool, we verify client identities by matching facial biometrics to identity documents — providing a reliable, technology-driven layer of confirmation at onboarding.
Client Reviews & Transaction Monitoring
We manage onboarding, periodic, and ongoing client reviews alongside transaction monitoring — surfacing unusual patterns or activity through real-time alerts and maintaining an auditable record of your compliance decisions.
AML Questionnaires / MLCO Reports
We prepare annual AML questionnaires and draft or review MLCO Annual Compliance Reports, ensuring submissions are thorough, accurate, and meet the precise expectations of your regulator.
Evaluation of Suspicious Activities
When unusual activity is identified, we conduct a focused assessment — cross-referencing transactions against sanctions lists, establishing the factual picture, and supporting the preparation and submission of Suspicious Transaction Reports (STRs).
AML Audit
We independently assess your AML programme against current regulatory standards and industry best practice — testing control effectiveness, identifying gaps, and delivering a prioritised action plan to strengthen your compliance infrastructure.
Consulting
Whether you face a specific regulatory question or a broader compliance challenge, our team provides prompt, practical guidance tailored to your circumstances — without the overhead of a formal engagement.
Training
We deliver focused AML and sanctions training for executives and staff at every level — covering regulatory obligations, emerging risks, and role-specific responsibilities in sessions built around your business, not generic templates.
Daily Updates
We deliver curated regulatory intelligence — sanctions changes, AML developments, and relevant news — on a daily, weekly, or monthly cadence, so your team is never caught off guard by a change that affects your obligations.