A senior advisor will assess your situation and come back with an honest view of which service fits, what it will cost, and how quickly it can be in place. No sales team. No obligation.
Fill in the form with your situation and the service you have in mind. The more context you provide, the more useful the response. No personal data is required beyond your name and email.
A senior advisor reviews your enquiry and responds within one business day with an honest assessment: which service fits, indicative cost, and how quickly it can be in place.
We arrange a 30-minute scoping call to understand your situation in full. A written proposal with a fixed fee or monthly rate follows within two business days. No obligation to proceed.
Each service page has full detail on scope, engagement model and what you can expect as output.
EU-based KYC and ODD analyst teams for EMIs, payment institutions and fintechs. Operational in two weeks, fixed monthly rate, no placement fees.
View service →Interim, fractional and licence-stage compliance officer provision. Gap cover after departure, licence applications, Deputy MLRO resilience.
View service →Independent AML programme effectiveness review against AMLD6 and EBA guidelines. Written findings, severity rating, prioritised remediation plan.
View service →AML programme build and KYC teams for CASPs under MiCA. Travel Rule implementation, AMLCO support and pre-registration NCA preparation.
View service →EU AI Act risk classification, FRIA and cross-regulatory advisory for credit, insurance, HR screening and other high-risk AI deployments.
View service →Send us a message with your situation and we will tell you which service applies, or whether a combination approach makes sense for your context.
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