Experts
Our goal is to deliver value to our client through high-quality services
AML
Process development&implementation
AML Risk Assessement
Policies & Procedures review/creation
Tailored AML Trainings

Project Managment
Our managers are always ready to answer your questions. You can call us at the weekends and at night.

KYC

Onboarding&CDD/EDD process review&development
Risk-Based Approach Implementation
Procedures review/creation (including DMN/CMMN)
Middle
Each member of our team has at least 5 years of legal experience.
Back
We like to make people happy. We ask our clients about their birthday and prepare cool presents.
Compliance
GDPR Politics
Internal control
We care about our clients' time. Just give us a call, and we will help you with all the questions.
Operations excellence
We care about our clients' time. Just give us a call, and we will help you with all the questions.