KYC & AML Consulting

Our legal team has experience in implementing KYC & AML CFT procedures for companies that activates in Europe and North America.

KYC & AML Principles

  • You don't know what you don't know
  • Regulations are changing permanently
  • Anticipate the changings

Software Solution

  • KYC & AML CT Integration
  • Automated Compliance Alerts
  • Customizable Compliance Templates