Do you implement Anti-Money Laundering measures?
Then you need a specialist. Or maybe an entire department? We can help! Discover the opportunities of outsourcing the implementation of the AML procedures. Benefit from our team of AML specialists when you need them.
Professional team
Every member of our AML team has a degree in law or finance and has received special training in AML regulation
Lower costs
Significantly reduce the cost of implementing AML processes, in certain cases by up to 50%
Insurance
Professional liability insurance covering liability for damages from our services
Efficiency
By outsourcing the implementation of the AML measures, you can focus on your core business
Scalability
Expand your team quickly and easily without committing to long-term employment contracts
Customisation
Make our service right for you by defining every aspect of the cooperation parameters yourself
Compliassistance is a BPO provider, focused in EU and UK regulatory compliance outsourcing
Currently, the implementation of AML measures is a standard procedure for all companies in the financial system, gambling industry, as well as for professions such as auditors, external accountants and tax advisors, real estate agents, notaries and other independent legal professionals.
The development of the legal framework and the strengthening of the control by the regulatory authorities puts the obliged entities in front of the need to allocate increasing costs for the implementation of the AML measures.
Our role – to provide high-quality BPO service at a reasonable price
It is here that we see our role – to provide obliged entities with a high-quality service at a reasonable price.
Our team consists of professionals with bachelor’s or master’s degrees in disciplines, suitable for specialist in the AML area, such as law and finance and with a good knowledge of the client’s language. All team members have graduated from European or UK universities and colleges and have undergone additional AML training.
The team will help you implement your internal AML/ CFT policies and procedures by professionally performing all required tasks.
* Compliassistance has professional liability insurance, which covers our liability for damages caused in the course of our commercial activity.
We will handle Anti – Money Laundering back office work, including tasks such as:
- Customer Due Diligence
- Enhanced Due Diligence
- Know Your Customer (KYC AML)
- AML Risk Analysis and Assessment
- Verification of Customer Identification
- Verification of Politically Exposed Persons (PEPs)
- Verification of Beneficial Owner
- Verification of Customer Transactions
- Record-keeping
- Compliance Reporting and Notifications
Who is the service suitable for?
The service is suitable for companies from the financial sector and all other persons obliged to apply the AML measures, but also for business that see the benefit to conduct AML or KYC procedures.
Payments services
Payment institutions. Electronic money issuers. Exchanges
Investment and Trading
investment intermediaries. investment undertakings. investment and fund management companies
Insurance
Insurance companies. insurance brokers
Gambling
Sports betting websites. Online casinos. Poker websites. Online Lottery
Crypto
Cryptocurrency exchanges. Wallet and Custodial services providers. Crypto lending firms
Professionals
Auditors. Law firms. Notaries. Estate agents. Advisors
Get in Touch
Find us at the office
70 Vasil Levski Blvd., 2 floor, 1142 Sofia, Bulgaria
Contact us by
Phone: +359 889 799 435 Mon – Fri, 09:00-18:00 EET
Email: office@compliassistance.com