OUR SERVICES
Our services comprise of simple solutions tailored specifically for your business requirements. We adopt a straightforward approach to the issues faced, providing you with a seamless experience. This could constitute us solving your problem simply with an email, drafted the right way. Either way, let our expertise help you rule your realm.
AML / CFT Screening
Obtain independent sanction lists and adverse news checks on your counterparties.
Fund Suite
Your single point of contact for setting up and preparing your Investment Vehicle for launch.
Internal Audit
As the 3rd Line of Defence, this function enables you to check on the gaps in your controls and compliance arrangements and improve on them accordingly.
Corporate Governance
Institutionalise your business with improved oversight and governance arrangements.
Regulatory Monitoring
Obtain ongoing support from a strategy, compliance and operational standpoint.
Documentation
Codify your requirements internally so that you and your team can operate with clear guidance.
Initial Set Up & Structuring Support
Understand the initial and ongoing complexities of your type of regulated business.
