Who We Serve
We support regulated financial institutions globally that need expert compliance operations without the overhead of a large in-house team.
Payment & E-Money Firms
Payment institutions and e-money firms managing high onboarding volumes and periodic review obligations under applicable regulations globally.
Financial Services Firms
Regulated financial services businesses that need structured KYC/AML operations without the overhead of a full in-house compliance team.
Crypto & Digital Asset Firms
Crypto exchanges, VASPs, and digital asset businesses operating under AML/CFT obligations with enhanced scrutiny requirements.
Challenger Banks & Neobanks
Growing challenger banks scaling their compliance operations in line with regulatory expectations across their customer base.
Banks & Correspondent Banking
Banks and financial institutions managing correspondent relationships and cross-border compliance obligations that require structured, audit-ready KYC operations.
Built Around Your Regulatory Framework
Risk-Based Approach
We apply a genuine risk-based approach to every case — not a tick-box exercise. High-risk jurisdictions, complex ownership structures, PEP matches, adverse media, and crypto exposure are all assessed and documented with analytical rigour.
Flexible Engagement, Fixed Standards
Whether you need ongoing retainer support, per-case EDD, or a remediation project, our quality standard doesn't change. Every file follows a consistent audit-ready approach, adapted to the client’s jurisdiction, customer type and agreed compliance framework.
Your Compliance Officer Stays in Control
We operate within your compliance framework and delegated authority. Routine operational decisions are handled by Veridex analysts, while reserved decisions go to the approvers you name — suspicion and SAR/STR decisions always to your Nominated Officer (your MLRO, BSA/AML Officer or equivalent).