Comply Consult Ltd helps fintechs, payment service providers (PSPs), and electronic money institutions (EMIs) build compliance frameworks that satisfy regulators, banking partners, and card schemes — the first time.
We specialize in AML/CFT program design, KYC/KYB onboarding frameworks, transaction monitoring, fraud risk management, and card acquiring compliance (Visa & Mastercard). With over 10 years of hands-on experience, we don't just advise — we design, implement, and deliver.
Our expertise covers high-risk and complex sectors, including crypto/digital assets, payment intermediaries, online platforms, and multi-jurisdictional operations requiring enhanced due diligence and strengthened monitoring controls.
What we deliver:
•	AML Program Design & Implementation
•	KYC / KYB Onboarding Frameworks
•	Transaction Monitoring & Alert Handling Procedures
•	Fraud Risk Management & Controls
•	Sanctions, PEP & Adverse Media Screening
•	Risk Assessment & Risk Scoring Methodologies
•	Card Acquiring Compliance (Visa & Mastercard)
•	Compliance Gap Analysis & Remediation
•	High-Risk Merchant & Crypto Compliance Frameworks

Comply Consult Ltd

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Comply Consult Ltd

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