From MRZ (Machine Readable Zone) Identification to Bitcoin and Ether address checks.
PSD2, GDPR, AMLD 5 & 6, BO OECD, FATF 40 Recommendations, The Olfsberg Group Guidances and other.
Our digital platform offers engaging educational content, including video series, downloadable lecture materials, expert interviews and original learning modules.
We simplify and streamline the SAR filing process helping your organization to comply with current reporting obligations and requirements.
We cover the full cycle of services — from regulatory gap assessments and internal policy reviews to implementing robust compliance frameworks, providing training and awareness programs to personnel, conducting complaince audits and ensuring ongoing regulatory monitoring.
Compliance360° ensures that every step on your compliance journey is supported by sound technological solutions, insights and practical tools.
We believe that compliance is not an obligation, but rather a catalyst that inspires your expansion plans and secures you a competitive edge. We make compliance pragmatic and actionable, aligning it fully with the best market practices.
