About Us
DueVeris AML supports obliged entities, regulated firms, and organisations operating in international markets in designing, implementing, and managing AML/CFT processes. We help organisations meet regulatory requirements without creating unnecessary operational burdens.
We work with banks, payment institutions, fintechs, currency exchange businesses, crypto-asset sector entities and companies operating in international markets.
DUEVERIS AML is a trading name of Compliance Solutions Limited, a company registered in Gibraltar under number 126305, with its registered office at: Unit G02, Eurocity, Europort Avenue, Gibraltar, GX11 1AA, Gibraltar.
What We Do
We support clients across ongoing and project-based AML/CFT areas, including:
- client onboarding;
- KYC and KYB verification;
- identification and verification of ultimate beneficial owners;
- assessment of customer, product, distribution channel and geographic risk;
- alert handling and transaction monitoring;
- updates to AML/CFT procedures and documentation;
- reporting to GIIF;
- preparation for regulatory inspections;
- organisation and operational support for AML/KYC teams.
We do not stop at recommendations. Depending on the client’s needs, we also help implement procedures, streamline operational processes and support their day-to-day delivery.
How We Work
We tailor the scope of engagement to the client’s business model, scale of operations and risk profile.
We can act as an external AML Officer, support an in-house operational team, or deliver a specific project – for example, an AML/CFT audit, procedure implementation, KYC process review, inspection readiness support or reporting optimisation.
Our approach includes reviewing current processes, identifying gaps and priorities, developing remedial actions, and supporting implementation.
Team Experience
The DueVeris AML team comprises former analysts and specialists with experience in corporate banking, financial services, small payment institutions, and VASPs (Virtual Asset Service Providers) – entities that provide services related to virtual assets, including cryptocurrencies.
Our team members have gained professional experience at, among others, Goldman Sachs, HSBC, Interactive Brokers, and within the Polish financial sector. We combine knowledge of Polish AML/CFT requirements and the practices of GIIF (the General Inspector of Financial Information, Poland’s Financial Intelligence Unit) and KNF (the Polish Financial Supervision Authority) with experience gained in international financial environments.
Why DueVeris AML
We help translate regulatory requirements into practical operational processes. This means solutions tailored to how your organisation operates, its customers, products, distribution channels and risk profile.
Our goal is to structure AML/CFT obligations, reduce regulatory and operational risk, and prepare your organisation for day-to-day compliance and potential regulatory inspections.
Let’s Talk About Compliance That Works
Whether you need full AML outsourcing, support from an external AML Officer, an audit, procedures, or help with a specific project, we will prepare a scope tailored to your organisation.
Email Us
office@dueverisaml.pl
