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We ensure that users onboarded by our Clients are KYC compliant as per local laws.
We report to the Client on any irregularities following KYC checks on each user.
We ensure that the transactions of each user are risk-free and as per local regulations.
We report to the Client on any compliance issues for any transaction and ensure that adequate documentation is provided..
Suspicious Transaction Reports
We file any Suspicious Transaction Reports (STR) to the respective authorities when required as per the local laws.
Financial License Applications
We represent the Client for any interviews and/or questions requested by the authorities and provide assistance to the Client during their financial license application process.
12 Financial Companies already using our CaaS including EMI/MSBs
15+ Compliance Officers to assist you on a part-time or full-time basis
5 days Onboarding
We can provide our Compliance Officer to your business within 5 working days
Outsourcing reduces your staffing cost
Monthly or Yearly contracts are available