Compliance outsourcing
MLRO, AML policies and compliance audits.
Komply
Komply is a Maltese team of AML and CFT and sanctions specialists offering practical support to regulated entities. The office is at 12 Triq il-Bebuna…
K2 Integrity
K2 Integrity is a consulting firm for financial crime, sanctions, investigations and outsourced AML and KYC operations, organised as K2 Integrity Holdings Inc…
JF Advisory / 3Sixty Core
JF Advisory / 3Sixty Core is a Maltese consultant for AML and CFT matters and for administrative support to companies. The office is at Ta Xbiex Business…
InteliumLaw
InteliumLaw is a law firm with office contacts in the United Arab Emirates and Cyprus. It helps blockchain projects with licensing or registration, corporate…
Integrium
Integrium is a Singapore compliance consulting company for regulated organisations that operate internationally. The legal entity is Integrium Pte. Ltd., with…
InnReg
InnReg is a US fintech compliance consultant, incorporated as InnReg LLC, that helps with money transmission and cryptocurrency licensing models. It is located…
Innovires Legal
Innovires Legal is the brand of the Bulgarian law firm Dimitrova, Cholakov & Partners Ltd., which supports licences for payment and e-money institutions before…
Ingenia Consultants
Ingenia Consultants is a Singapore team of external experts in regulatory compliance, internal audit and information security governance. The legal entity is a…
ILP Abogados
ILP Abogados is a Spanish law firm with a financial regulation practice. It supports MiCA and CASP authorisation, AML and DORA compliance, and represents…
Holley Nethercote
Holley Nethercote is an Australian law firm, registered as a Pty Ltd (ACN 068 367 046) and founded in 1995. It helps local and international companies obtain…
Hauzen LLP
Hauzen LLP is a Hong Kong law firm with a practice in crypto assets and financial regulation. Its listed services are VASP licensing, regulatory opinions, and…
GVZH
GVZH is a Maltese legal and corporate group that works with financial and technology businesses. The company's services are built around Malta as its…
GP Partners
GP Partners is a Polish law firm that advises payment service providers. It offers licensing before the KNF, the Polish Financial Supervision Authority…
Gofaizen & Sherle
Gofaizen & Sherle is an international advisory group supporting crypto, payment and gaming licensing, corporate structuring and AML/KYC. Its related practice…
fscom
fscom is a financial regulation consultancy with offices in the United Kingdom and Ireland, founded in 2012. It advises on the authorisation of payment and…
Forge Compliance
Forge Compliance is a Singapore firm providing AML screening, enhanced due diligence, KYC onboarding, auditing and outsourced compliance support. The entity is…
FINTRAIL
FINTRAIL is a global financial crime consultancy serving payment companies, digital banks and crypto businesses. The entity is FINTRAIL LTD, registered under…
Fintheo
Fintheo is a consultant for licensing payment and e-money projects, and it describes support for FCA applications and for answering the regulator's questions…
Related subsections
Outsourced compliance for payment companies
Regulators expect payment and crypto firms to run a real compliance function from day one, yet few start-ups can hire a full team. Compliance outsourcing fills the gap: specialists who act as or support your MLRO, write policies and keep the programme running. This subsection lists such providers.
Typical services
- MLRO outsourcing or support for an in-house MLRO, where the regulator allows it.
- AML policy for PSPs, EMIs, exchangers and VASPs: business-wide risk assessment, customer risk scoring, EDD procedures.
- Transaction monitoring scenarios and alert handling procedures.
- Sanctions and PEP screening procedures; Travel Rule for crypto.
- Independent AML audits and gap analyses before inspections or licence applications.
- Regulatory reporting, training of staff, board reporting.
- PCI DSS readiness for card businesses.
When you need it
- Preparing a payment licence or VASP application.
- Onboarding with a bank, EMI or acquirer that asks for your AML framework.
- After a regulator's inspection or a partner's audit findings.
- When volumes grow faster than your internal team.
How to choose a provider
- Experience with your regulator and your business model (acquiring, P2P, crypto, gaming).
- Who exactly will do the work and their qualifications.
- Scope: documents only, or ongoing operation and alert reviews.
- Pricing: monthly retainer, per document, per audit.
- Tooling: whether they work with your KYC and AML/KYT vendors.
Related hubs
Compliance overlaps with technology and banking: antifraud, EMI accounts, accounting & audit. Country pages: UK, Cyprus, Malta, Lithuania, UAE. Check Offers or post a request; Nominal hub does not provide compliance advice itself.