Finance

Flexible customer screening solutions for an ever changing compliance landscape.

Finance

Global regulators are putting more and more pressure on financial firms to have extensive controls in place around the parties they provide services to.

Compliance regulations around Anti-Money Laundering (AML) are continually evolving, and recent international events are resulting in a greater implementation of sanctions. These factors are contributing to escalating costs of compliance and increased stress on internal resources.

With increasingly strict regulatory requirements, not having the correct controls in place is not an option. ComplianceAssist provides a range of services that can be integrated in to your own system or accessed via an online portal. Our solutions are all designed to speed up the process of customer onboarding and provide high-quality, ongoing compliance.

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Case study

Funding Knight

In 2012, crowd lending specialists Funding Knight asked for help from ComplianceAssist to protect their service from the risk of money laundering. At the time this sector was not regulated by the FCA, but Funding Knight were keen to take steps that would ensure quality of service.

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