Your AML Compliance Outsource
AML Policies and Procedure Development
AML Policies and Procedures Development
We develop fully comprehensive AML compliance and sanction monitoring programs for companies based anywhere across the globe, and working in any field.
AML Compliance Effectiveness & Sanction Assessment Review
AML Compliance Effectiveness & Sanction Assessment Review
Companies subject to AML legislation are typically required to conduct a Compliance Effectiveness Review at least once every two years. We offer our ongoing review services, providing intelligent data analysis of possible control weaknesses throughout a specified period.
Complete
Compliance
Outsource
Complete Compliance Outsource
Our expert team takes on your entire regulatory compliance burden. From establishing policies and infrastructure to ongoing monitoring and regulatory reporting – we handle all the details so you can focus on growing your business.
Professional
Training
Get your professional training
Our advisors can supply you with the most up-to-date information and work with you to provide professional development programs tailored for any position or role within the financial sector, helping you meet the annual training standards.
Tax and accounting services
Tax and accounting services
In partnership with a reliable and vetted full-service accounting firm, we offer a wide range of services, including bookkeeping, corporate taxes, CRA filings, and payroll management. Our collaboration with this trusted partner ensures you receive top-tier financial support.
External AML audit
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External AML
audit
External AML audit
We offer AML audit services performed by qualified and certified AML professionals. During the course of an AML audit, we will review and evaluate the appropriateness, effectiveness, and adequacy of your AML/KYC program.
Legal Advisory Services
Legal Advisory Services
Receive professional legal support across various domains with Regusafe. Our team, composed of AML compliance experts and industry specialists, provides tailored solutions for diverse business needs, including but not limited to fintech.
Registration and Licensing
Registration and Licensing
Unlock seamless business success with our turnkey company registration and licensing services for your fiat and crypto payment ventures. Let us handle the complexities so you can focus on growing your business!
Your AML Compliance Outsource
AML Policies and Procedure Development
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AML Compliance Effectiveness & Sanction Assessment Review
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AML Compliance Review
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Training
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Tax and accounting services
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External AML audit
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Legal Advisory Services
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Registration and Licensing
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Client Testimonial -
Aron loeb
CEO, Company
Cardaq
We needed to get an additional level of control over our client screening, External Opinion and some SLA. We got what we expected and now working with Platforma365 to optimize our onboarding.
30% Lorem Ipsum
Aron loeb
CEO, Company
Cardaq
We needed to get an additional level of control over our client screening, External Opinion and some SLA. We got what we expected and now working with Platforma365 to optimize our onboarding.
30% Lorem Ipsum
Aron loeb
CEO, Company
Cardaq
We needed to get an additional level of control over our client screening, External Opinion and some SLA. We got what we expected and now working with Platforma365 to optimize our onboarding.
30% Lorem Ipsum
Aron loeb
CEO, Company
Cardaq
We needed to get an additional level of control over our client screening, External Opinion and some SLA. We got what we expected and now working with Platforma365 to optimize our onboarding.
30% Lorem Ipsum
Aron loeb
CEO, Company
Cardaq
We needed to get an additional level of control over our client screening, External Opinion and some SLA. We got what we expected and now working with Platforma365 to optimize our onboarding.
