Compliance outsourcing
MLRO, AML policies and compliance audits.
Fintech Harbor Consulting
Fintech Harbor Consulting is a United Kingdom consultancy focused on legal support for fintech and on structuring projects. The company was founded in 2019 as…
Finreg Partners
Finreg Partners is a Czech law firm with a practice in digital assets and financial regulation. The entity is FINREG PARTNERS, advokátní kancelář, s.r.o…
Finjuris
Finjuris is a consulting firm that supports crypto and financial licences in Bahrain and the United Arab Emirates. The entity is Finjuris Counsel FZ-LLC…
FFF Legal
FFF Legal is the brand of Fenech Farrugia Fiott Legal, a Maltese law firm founded in 2009. It advises financial, payment and blockchain projects on licensing…
FCS Compliance
FCS Compliance is a United Kingdom AML consultancy that supports MLROs and the compliance functions of regulated organisations. The company is FCS Compliance…
Enterslice
Enterslice is an international consultancy that publishes offers for MiCA and CASP support in several EU countries. Its stated jurisdictions are Malta…
Ellex
Ellex is a Baltic law group that advises payment and e-money institutions, neobanks and other fintech projects. Separate office contacts are given for Estonia…
ECOVIS ProventusLaw
ECOVIS ProventusLaw is the Baltic legal practice of the ECOVIS network and is not a provider of financial services. It supports MiCA and CASP authorisation…
DZ Advisory
DZ Advisory is a Maltese adviser for fintech and blockchain projects, offering crypto regulatory advice and audit. For support in other countries the firm…
DF Advocates
DF Advocates is a Maltese law firm that supports a financial project from setting up the structure to the licence and continuing compliance. In fintech, it…
Cosegic
Cosegic is a financial compliance firm formerly known as Compliancy Services. It was founded in 2003, operates as Cosegic Limited and is registered under…
Consulting24
Consulting24 is a brand that works on crypto licensing and the corporate launch of projects. According to the official website, the legal entity behind it is…
Complyport
Complyport is a regulatory consultancy for financial firms and digital asset businesses. It helps identify the permissions a firm needs, supports FCA…
Compliense Advisors
Compliense Advisors is an Australian AML/CTF and financial crime consultant that offers retained support to small organisations and start-ups. It operates as…
Compli-Serve
Compli-Serve is a financial regulation consultant in South Africa with a separate service called License Assist, which includes applications for new crypto…
CLA Malta
CLA Malta is a Maltese consulting organisation that offers legal support for financial services licensing, iGaming licensing and crypto-asset service provider…
Capital Compliance Experts
Capital Compliance Experts is a US consulting company specialising in money transmitter licensing and regulatory compliance. It supports both obtaining and…
CAML
CAML is a Lithuanian team offering outsourced AML compliance for fintechs, payment institutions, CASPs and fund managers. The legal entity is CAML UAB…
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.