Compliance is More Complex Than Ever
Global AML and KYC rules are complicated. Mistakes can lead to large fines and damage your reputation. This takes time away from your main business. Our expert team is here to help.
Meet Your Lead Compliance Partner: Alina Komarova
Our firm is led by Alina Komarova, Founder and Managing Director. With over a decade of experience in corporate and business law, Alina is a dedicated Compliance and AML/CTF specialist. She builds strong, smart compliance solutions for clients in finance, tech, and the digital asset industry.
- Proven Expertise: Using 10+ years of international experience to guide businesses through complex regulations and reduce risks.
- Client Success: Focused on great service through clear communication and a real commitment to your company's goals.
- Versatile Knowledge: A specialist in compliance for many industries, from traditional finance to the crypto market.
Our Partnership Process
A clear, collaborative path to robust compliance.
1. Discovery & Risk Assessment
We start by learning about your business, your current processes, and your specific industry risks.
2. Strategy & System Design
We then design a custom AML/KYC strategy and framework, choosing the right tools and procedures for you.
3. Implementation & Training
Our team manages the full setup, integrates any new systems, and trains your staff for a smooth transition.
4. Ongoing Management & Support
We provide ongoing support to keep your compliance framework up-to-date with new regulations.
Our Compliance Services
We provide complete support, guided by our expert team at every step.
Build & Integrate Systems
We design and set up custom AML/KYC systems that fit your business perfectly, ensuring a smooth integration with your current workflow.
Manage Ongoing Processes
Our team can manage your daily AML/KYC operations, including customer due diligence, transaction monitoring, and risk assessments.
Build Your In-House Team
Regulators often require in-house specialists. We help you set up the right processes, hire the best people for your team, and provide expert training to get them up to speed.
Acquire Government Approvals
We act as your representative with government agencies, managing all communication and paperwork to help you get the necessary licenses and approvals.
Frequently Asked Questions
Clear answers to common compliance questions.
Outsourcing gives you immediate access to a team of experts without the high cost of hiring. It's flexible and ensures you're always up-to-date with complex global regulations. For companies that need in-house staff, we can help you build and train that team.
AML (Anti-Money Laundering) is the overall process of preventing illegal money from entering the financial system. KYC (Know Your Customer) is a part of AML that focuses on verifying a customer's identity. CTF (Counter-Terrorist Financing) focuses on stopping funds for terrorist activities. We cover all three areas.
PEPs (Politically Exposed Persons) are high-risk individuals. Screening for them is a key compliance step. We don't perform the screening for you, but we teach your team how to use powerful screening tools (like Sumsub), analyze the results, and make informed decisions to protect your business.
Yes, if your business is in a regulated industry (like finance or crypto), AML compliance is required for all company sizes. We specialize in creating affordable and effective solutions that are a perfect fit for small and medium-sized businesses.
The penalties can be severe. They include large fines, criminal charges, loss of business licenses, and serious damage to your company's reputation. Good compliance is a smart investment in your business's future.
Ready to Build a Strong Compliance Framework?
Let's discuss how our expert team can become your trusted partner in AML and KYC. Schedule a no-obligation consultation today.
Request a Consultation