Compliance Support
Stay compliant. Stay focused.
GDPR, AML, KYC, and regulatory compliance — we handle the complexity so you can focus on your business. EU-based, fully certified.
What we deliver
GDPR Compliance
Data mapping, DPIA, consent management, breach response.
AML/KYC
Customer due diligence, screening, ongoing monitoring.
Policy Development
Compliance policies, procedures, and training materials.
Audit Support
Prepare for and support regulatory audits and inspections.
Risk Assessment
Identify compliance gaps and prioritize remediation.
Multi-Jurisdiction
Navigate regulations across EU and international markets.
Data Protection
Privacy impact assessments, data retention policies.
Reporting
Regulatory reporting, SAR filing, compliance dashboards.
How we do it
Process
Map your current compliance state. Identify gaps and risks.
Prioritize remediation. Design compliance program.
Deploy policies. Configure systems. Train staff.
Ongoing compliance monitoring. Regular reviews and updates.
Expertise
Certified DPOs and privacy professionals.
CAMS-certified anti-money laundering specialists.
Data processed in the EU. Full GDPR compliance.
ISO 27001 certified information security.
Why outsource compliance
Avoid costly fines
GDPR fines can reach €20M or 4% of revenue. Don't take the risk. Get compliant and stay compliant.
Access expertise
Compliance specialists are expensive and hard to hire. Get expert support without the headcount.
Stay current
Regulations change constantly. We track changes and update your compliance program automatically.