Engagement Options

Project Resources (Augmentation Model)

We provide cost-effective KYC Experts along with AML and regulatory compliance SMEs to ensure your project is adequately resourced. The project is typically managed by the client.

Project Team Resources (Managed Team Model)

Same as Project Resources, but our team operates as a dedicated team within your project. We also appoint a senior team lead who actively manages and directs our dedicated team.

Project Management (Project Model)

We take full responsibility for your entire project, from initialisation and resourcing through to successful closure. Our project managers have successfully led significant multi-million Compliance and AML projects, using cost-effective project resources.

1LoD Operations (BPO/BOT Model)

Long-term operation or delegation of a 1LoD activity. We build and scale operations that create a sustainable and efficient platform that enables our clients to realise cost-savings whilst gaining greater operational flexibility and scale.

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