Compliance outsourcing
MLRO, AML policies and compliance audits.
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Companies
All 109Zeej Strategic Consulting
Zeej Strategic Consulting is a consultancy in the United Arab Emirates focused on AML, regulatory compliance and strategic advisory. Its office is at Office…
XReg Consulting
XReg Consulting is a specialist adviser on crypto-asset regulation and dealings with supervisory authorities. The operating entity is XReg Consulting Ltd…
Winnow Consultant
Winnow Consultant is a consultancy in the United Arab Emirates focused on AML/CFT and tax. It offers an outsourced MLRO, training, audit and its own screening…
WH Partners
WH Partners is a law firm with a digital-assets practice that publishes its own material on Maltese crypto licensing. Enquiries on this topic are routed to…
Waystone Compliance Solutions
Waystone Compliance Solutions is an international compliance consulting provider that supplies outsourced MLRO and Compliance Officer functions, including…
Watsonlaw
Watsonlaw is a Dutch law firm with a fintech and crypto-asset practice. It supports MiCA applications and notifications, token classification, white papers and…
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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.