Compliance

How we can help

In a heavily regulated industry, getting a service live is just the start. We strategically address the big picture by an in-depth approach to comply with industry & regulatory requirements.

We take into account the processes, people and technology specific to your business. By first addressing and understanding gaps, we create a strategic roadmap to enable execution, enhancing organizational governance, risk and compliance activities. Protecting your organisation and its customers.

  • Industry & regional legislative requirements GDPR, PSD2, PCI-DSS, ISO 27000, etc.
  • Risk management
  • Privacy & Data Protection
  • Full implementation of AML/CTF related issues
  • Internal governance structure & internal compliance
  • KYB, KYC, Anti-fraud solutions
  • Drafting of supporting policies and procedures
  • Assistance with daily operations
  • Representation for various government agencies
International recognition