amleigh
Audit & Compliance Agency for Financial Institutions
Our Solutions
With our Compliance-as-a-Service (CaaS) solution, your business gains ongoing access to top-tier compliance support, without the cost of building an in-house team
We provide strategic legal support tailored to regulated businesses, including VASPs, PSPs, EMIs, crypto exchanges and other financial institutions
Our AML audits provide thorough assessments to ensure your business meets all regulatory requirements
Independent, in-depth AML audit tailored to crypto businesses, such as crypto exchanges, crypto wallets, blockchain-based payment providers
Appoint an experienced external Money Laundering Reporting Officer (MLRO) to ensure ongoing compliance, meet regulatory requirements, and manage AML obligations
Helping crypto exchanges, wallets, and DeFi platforms stay compliant with evolving AML regulations worldwide
Jurisdictions We Work In
🇪🇺 European Union
🇨🇦 Canada
🇦🇪 UAE
🇭🇰 Hong Kong
🇬🇧 United Kingdom
🇨🇭 Switzerland
🇸🇬 Singapore
🌍 Other markets
Our Clients
We support a wide range of financial institutions and fintech companies that require robust compliance frameworks and operational integrity.
Crypto Exchanges & VASPs
Custom framework for wallet screening and crypto-based AML compliance
Money Service Business
FINTRAC regulatory compliance, EFT/STR reporting
Neobanks, EMIs, PIs
Regulatory compliance, audit preparation and reporting controls
Payment Processors
Solutions for high-volume transactions and risk exposure
Our Partners
We collaborate with trusted partners across the financial, regulatory, and technology sectors to deliver exceptional compliance outcomes.
Our Partners
Why Us
Our expert team provides tailored solutions in AML audits and compliance consultancy, helping you navigate compliance landscapes effectively.
With a focus on anti-money laundering and regulatory compliance, we provide soultions that empower your organization to thrive in a competitive environment.
- Honest answers, no bulls, just facts
- Experts in anti-money laundering
- Straight talk, no jargon
- Your challenges are our challenges
- Built for tomorrow
FAQ
What services do you offer?
We provide a range of compliance services including, AML program development, independent AML audits, fintech legal consultancy, and dedicated MLRO services. Our expertise ensures that your business meets regulatory requirements effectively and efficiently, helping you navigate the complexities of compliance in the financial sector.
Why is regulatory compliance important?
Regulatory compliance is crucial as it protects your business from legal penalties and enhances your credibility in the market. By adhering to regulations, you demonstrate your commitment to ethical practices, which can attract more clients and foster long-term relationships.
How can compliance benefit my business?
Compliance helps mitigate risks, enhances your business’s reputation, and ensures adherence to legal standards. By implementing robust compliance strategies, you can avoid penalties and foster trust with clients and stakeholders, ultimately leading to sustainable growth.
What industries do you serve?
We serve a wide range of industries, including financial services, fintech, and any sector subject to anti-money laundering regulations. Our clients include Virtual Asset Service Providers (VASPs), Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), neobanks, remittance companies, and other regulated entities. We tailor our compliance and legal solutions to the specific requirements of each business model, ensuring effective risk mitigation and full regulatory alignment.
What is AML compliance?
AML compliance refers to the measures and processes that businesses implement to prevent money laundering activities. This includes conducting risk assessments, monitoring transactions, and reporting suspicious activities to relevant authorities, ensuring that your organization operates within the law.
How do you ensure client confidentiality?
We prioritize client confidentiality by implementing strict data protection measures and adhering to privacy regulations. Our team is trained to handle sensitive information responsibly, ensuring that your data remains secure throughout our engagement.