We carry out independent GDPR assessment on your companies and design remediation plans (if required).

We assist you in writing your application regarding: structural organisation, systems and controls, Governance arrangements and internal control mechanisms, & Anti-Money Laundering/Counter Terrorist Finance framework and risk assessment.

We design your customer on-boarding journey according to your business needs.

We draft your Customer due diligence and enhanced due diligence procedures to meet the minimum standards required in the regulations according to your company’s risk appetite.

We assist you in writing your Transaction Monitoring policy, procedures and guidelines. We can also help you to write and fine-tune the monitoring rules for AML/CFT.

We are able to carry out your customer due diligence check (KYC & KYB) on your behalf.