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Compliance as a Service
Dedicated Compliance Officers
15+ Compliance Officers
Low - Cost Rates

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Compliance as a Service

For EMIs, MSBs and other financial sectors

Due to the fact that financial regulations are getting more complex worldwide, hiring the right compliance officer with the experience and proper understanding of the financial industry frameworks in a specific jurisdiction is very hard and expensive. We have launched at Fintech & Innovation Ltd a concept that helps companies in need of a compliance officer to outsource that key person from our expert team. We call it "compliance-as-a-service".
Business Sectors that we support:
● Money Service Business & remittance platforms● eWallet platforms● Forex Dealers● Crypto Industry● Corporate Service Providers

KYC verifications

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.

Transaction Verification

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.

Why Chose Us?


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

Cost Saving

Outsourcing reduces your staffing cost

Contract Basis

Monthly or Yearly contracts are available