Outsourced Compliance

Let us take the regulatory pressure off your back.

Our outsourced compliance services aim to help protect your business from regulatory changes. We ensure that our clients are kept in the loop with regulatory changes and ensure seamless compliance processes.  

Our compliance services include:

01.

KYC and due diligence

02.

Transaction Monitoring

03.

Money Laundering checks

04.

Terrorist Financing checks

05.

AML and CTF programme

06.

Support when dealing with Law enforcements

07.

Case Management

08.

Compliance support and training

Packages:

NEW COMER PACKAGE
ESSENTIAL PACKAGE
ENTERPRISE PACKAGE
Get in Touch

Contact Details

Phone Numbers​

+372 602 8411

Email

contact@fintechlegal.center