top of page
Ancre 1
Ancre 3
A compliance officer like a new colleague
Say goodbye to stress and wasted time we handle everything
1
Point of contact for all compliance matters
100%
Of your time on client relationships
0
Stress during FSMA inspection
Daily management
KYC analysis et customer risk assessment
Investor profile and IDD evaluation
Sales support and documentation preparation
Managing interactions and inquiries with insurance companies
Keeping your client portfolios organized and up to date
Regulator relation
Monitoring of regulatory deadlines
Updating the AMLCO annual activity report
Preparation of the AML periodic questionnaire
Management and updating of the Cabrio registration file
Handling FSMA questions and providing full support during inspection
Internal organisation
Management of your policies, procedures, and customer records
Setting compliance processes for your business
Accredited trainings and follow-up
Keeping your AML risk assessment up to date
Tailored action plan
A fixed price, unlimited support
Ancre 1
Entrust us with
your compliance today
No matter the size or stage of your office, we can help you establish a complete compliance framework starting today
Step 1
First conversation
Clarify your needs and prioritize our actions
Step 2
Diagnositc
Understand your structure and level of compliance
Step 3
Strategy
Personalized action plan to guide your compliance
Step 4
Support 🎉
Your dedicated compliance officer, guiding you every day
AML & IDD Compliance
Client Acceptance
All-in-one Solution
Document Storage
bottom of page