Comprehensive AML/CFT Support
Tailored to Your Needs
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 Us