AML/CFT Advisory Services for Companies in Poland
Dueveris AML provides comprehensive Anti-Money Laundering (AML) compliance advisory and operational support in Poland to international businesses and Polish obliged entities.
Poland AML Expertise
Polish & EU AML Focus
Operational AML Support
AML/CFT Compliance Services
for Businesses in Poland
Choose full AML outsourcing, support from an external AML Officer, or individual AML/CFT modules – depending on your business scale, regulatory obligations, and risk profile.
1. Engagement Models
Choose the engagement model that best fits your organization’s resources, regulatory obligations, and needs.
AML Outsourcing
We handle your day-to-day AML/CFT operations, including KYC/KYB, screening, transaction monitoring, alert handling, and periodic reviews. Ideal for organizations looking to reduce their AML/CFT workload.
Learn morePoint of Contact for GIIF and KNF
We provide local support in communications with GIIF (General Inspector of Financial Information, Poland’s Financial Intelligence Unit), KNF (Polish Financial Supervision Authority) and other authorities on AML/CFT matters.
Learn more2. AML/CFT Support Scope
Select an individual service or combine modules into a comprehensive AML/CFT programme.
Business Verification (KYB)
Verifying businesses, ownership structures and beneficial owners.
AML Inspection Readiness
Documentation review and support throughout regulatory inspections.
Need a Different Scope of Support?
Contact us – we will prepare a solution tailored to your needs.
Contact UsIndustries We Serve
International Businesses
Fintech & Payments
Accounting & Tax Services
Real Estate
Cryptocurrency Businesses
Currency Exchange Businesses
Why DUEVERIS AML
A partner that simplifies complex AML/CFT obligations
We combine regulatory expertise with operational know-how. We help institutions manage risk effectively, meet regulatory requirements, and build a strong culture of compliance.
AML/CFT Experience
Over 10 years of AML/CFT experience in Poland and internationally.
Operational Approach
Solutions tailored to your organization’s realities and business processes.
Regulatory Compliance
Ongoing monitoring of Polish and EU regulations and standards.
Comprehensive Support
From consultations and assessments to ongoing operational support and capability building.
