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Legal & compliance

Compliance outsourcing

MLRO, AML policies and compliance audits.

109 companies

GridList
ZZeej Strategic ConsultingNo reviews yetLegal & complianceCompliance outsourcingXReg ConsultingXReg ConsultingNo reviews yetLegal & complianceCrypto licensing (VASP), Compliance outsourcingWWinnow ConsultantNo reviews yetLegal & complianceCompliance outsourcingWH PartnersWH PartnersNo reviews yetLegal & complianceCrypto licensing (VASP), Compliance outsourcing, Gaming licensing+1Waystone Compliance SolutionsWaystone Compliance SolutionsNo reviews yetLegal & complianceCompliance outsourcing+12WatsonlawWatsonlawNo reviews yetLegal & complianceCrypto licensing (VASP), Compliance outsourcingWALLESSWALLESSNo reviews yetLegal & compliancePayment licensing, Crypto licensing (VASP), Compliance outsourcingVLM & PartnersVLM & PartnersNo reviews yetLegal & compliancePayment licensing, Compliance outsourcingTTimothy Loh LLPNo reviews yetLegal & complianceCrypto licensing (VASP), Compliance outsourcingThistle ConsultingThistle ConsultingNo reviews yetLegal & complianceCompliance outsourcingThe MLROThe MLRONo reviews yetLegal & complianceCompliance outsourcing+2Tanner De WittTanner De WittNo reviews yetLegal & compliancePayment licensing, Crypto licensing (VASP), Compliance outsourcing, Disputes & recoveryStrapáč LegalStrapáč LegalNo reviews yetLegal & complianceCrypto licensing (VASP), Compliance outsourcing, Disputes & recoverySorainenSorainenNo reviews yetLegal & compliancePayment licensing, Crypto licensing (VASP), Compliance outsourcing, Disputes & recoverySSophie GraceNo reviews yetLegal & complianceCrypto licensing (VASP), Compliance outsourcingSomani GlobalSomani GlobalNo reviews yetLegal & complianceCrypto licensing (VASP), Incorporation, Compliance outsourcing, Accounting & audit+5SSolvere247No reviews yetLegal & complianceCompliance outsourcingSSilk LegalNo reviews yetLegal & complianceCrypto licensing (VASP), Compliance outsourcing, Incorporation

Upcoming events: Compliance outsourcing

All upcoming events
2NovLive nowNovember 2 – 4, 2026EPCOR Payments Conference – Fall 2026 / PaymentspaloozaIn personConferences & exposOverland Park, United States5NovNovember 5, 2026Prepaid Kongress 2026In personConferences & exposBerlin, Germany5NovNovember 5, 2026APP Webinar: "ACH - Updates to Know"OnlineOnline events5NovNovember 5, 2026ACH Risk Management in Focus: Why Now, and How to be Ready and EffectiveOnlineOnline events

Related subsections

Incorporation136Gaming licensing87Disputes & recovery79Crypto licensing (VASP)63Accounting & audit48Payment licensing39Compliance outsourcing — United Arab EmiratesCompliance outsourcing — United KingdomCompliance outsourcing — United StatesCompliance outsourcing — MaltaCompliance outsourcing — LithuaniaCompliance outsourcing — Singapore

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.