AML Smart Guard
Our in-house experts manage every aspect of compliance, from KYC and ECDD to regulatory reporting. With advanced technology and a team of AML/CTF specialists, we provide a cost-effective, fully integrated solution tailored to your needs.
Partner with us for streamlined compliance, so you can stay focused on growing your business.
Services
Our comprehensive AML/CTF service includes
Risk Assessments & AML Strategy
We assess your business’s exposure to financial crime risks and develop a robust compliance framework tailored to your industry.
Regulatory Documentation & Compliance Programs
We create and maintain AML/CTF policies, procedures, and compliance programs that align with regulatory standards.
Staff Training & Awareness
We provide industry-specific AML training, ensuring your team understands their responsibilities and can identify suspicious activity.
Know Your Customer (KYC) & Due Diligence
We manage customer identity verification (IDV), watchlist screening, and ongoing due diligence
Why Partner with AML Smart Guard?
Specialist Expertise
Our team consists of AML professionals with extensive experience across multiple high-risk industries.
Cutting-Edge Technology
We leverage advanced RegTech solutions for ID verification, transaction monitoring, and compliance management.
Custom-Tailored Compliance
Every solution is designed to meet the unique needs of your industry and regulatory requirements.
End-to-End Service
We handle compliance from program development to ongoing audits, ensuring full regulatory adherence.
Cost-Effective & Scalable
Avoid the overhead of in-house compliance teams while benefiting from expert oversight.
Comprehensive AML/CTF Compliance Solutions
At AML Smart Guard, we provide tailored compliance support to help businesses of all sizes and industries meet their AML/CTF obligations with ease. Our services cover everything from Risk Assessments and AML Program development to hands-on compliance management, including KYC, ongoing watchlist screening, and Enhanced Customer Due Diligence (ECDD).
We also offer specialized AML training for staff and expert guidance to ensure your business stays compliant and up to date with regulatory requirements.
Let’s Talk AML Compliance!
We’re here to make AML/CTF compliance simple and stress-free for your business. Our team of experts is ready to assist you with everything from risk assessments and AML program development to KYC, watchlist screening, and Enhanced Customer Due Diligence (ECDD).
Have questions? Need guidance? Chat with us online—we’re always available to help you navigate compliance requirements with confidence.
Let’s work together to keep your business compliant, efficient, and ahead of regulatory changes.
