Scalable Resources and Innovative Technologies
At Endida we’ve built a scalable resourcing capability with a vast network of cost-effective KYC, Compliance, and AML subject matter experts, ready to deploy within 24 to 48 hours. Since 2020, our teams have helped regulated firms deliver a range of 1LoD activities. Working with Global Banks, Wealth Managers, Gaming, Crypto and TCSP’s.
Our proposition addresses the growing regulatory demands and heightened scrutiny from regulators by delivering both scalable professional expertise and technology driven solutions. These can be deployed across a wide range of critical activities where BAU teams face peristent capacity constraints. We provide highly skilled Compliance, AML, and Fraud professionals on a fixed term or indefinite term basis to support key 1LoD activity, such as periodic and risk-based reviews, remediation, AML alert handling, and client onboarding.
Designed to work seamlessly alongside existing compliance consultancies, our cost-effective resources and innovative compliance technologies enhance efficiency, boost productivity, and reduce costs. If you experiencing any of the below challenges then contact us.
- Persistent Capacity Issues (1LoD)
- Backlogs
- Cost Pressures
- Increased Regulatory Scrutiny
- Lack of Compliance / AML Scalability
- Growing Business Volumes
- Compliance Demands
- Inefficient Processes and Automation
- Increase Complexity and Risk
Our Key Products
Compliance, AML and Anti-Fraud Resources
Deployed in a variety of settings to support critical activities. Access our vast pool of UK/CI/IN/SA, compliance and AML professionals with significant (GFSC, JFSC and/or FCA) framework experience. Supplement your existing resources or build a dedicated team with cost effective subject matter experts that solve short to medium term capacity constraints.
Visionary Fintech
Drive efficiency and productivity, reduce costs and strengthen compliance outcomes with our agentic AI and LLM powered decisioning engines, technologies and agents. Our solutions help regulated firms create operational efficiencies, fast tangible ROI and better client service.
- Periodic Reviews
- Screening, Sanctions
- Adverse Media and ID&V
- KYC Automation
- Compliance Orchestration / FRAML
- Compliance Management and Monitoring
1LoD Operations
We design, build and manage scalable and cost-effective operations for first line of activities. Our models are carefully constructed to ensure our clients receive a secure, scalable, quality assured solution to persistent resource and compliance/aml challenges. Our typical use cases include:
- Onboarding New Clients
- Trigger Events and Periodic Reviews
- Client Risk Assessments
- Transaction Monitoring
- Fraud Investigations
- AML Alerts
Resourcing 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.
ACCESS OUR GLOBAL RESOURCES
OUR STRATEGIC PARTNERSHIP
Xapien
About
Xapien is an AI-powered platform that automates deep-dive research on people and organisations, generating comprehensive, source-linked due diligence reports from global open sources and corporate records in minutes.
Use Cases
Enhanced Due Diligence / Onboarding and KYC / Reputational Risk Assessments / M&A Due Diligence / Source of Wealth
NOTO360
About
Built by visionary fintech leaders, NOTO have crafted a FRAML platform and decisioning engine that not only offers a diverse array of functionalities but remains effortlessly accessible, efficient, and tailored to the specific needs of every clients.
Use Cases
Client Risk Assessments / Trigger Based, Periodic Client Reviews / Account Opening / Transactional AML / Watchlist Screening / Account and Payment Fraud / Account Takeover / Fraud Alerts /
ARDIS from POLIXIS
About
Polixis is a best-in-class RegTech firm, headquartered in Geneva, Switzerland. ARDIS from Polixis is designed for both front and compliance teams to perform enhanced due diligence and investigations.
Use Cases
Enhanced Due Diligence / Industry Risk / Country Risk / AML / PEP / Sanctions Exposure / KYC Research / Adverse Media / Complex Ownership Structures and Entity Mapping / Procurement Risks / Judicial Orders
Unique
About
Unique AI transforms compliance, aml and other operational activities with agentic AI that delivers measurable impact. The Unique AI platform is purpose-build, secure and designed specifically for the Financial Services sector by people who understand its challenges. In addition the platform enables every client to build and deploy it’s own custom agents using a fully agnostic deployment model.
Use Cases
Regulatory & Operational Support / Client Acquisition / Client Servicing / Asset Management
Red Flag Alert
About
Red Flag Alert is a leading provider of business intelligence and risk management solutions, helping organisations make smarter decisions, streamline operations, and stay ahead of financial threats. Whether you’re verifying a new client, checking credit exposure, or staying compliant with AML and KYC regulations, Red Flag Alert gives you everything you need in one easy-to-use platform.
Use Cases
Automated Client Journeys / IDV Checks / AML / PEP / Sanctions Exposure / Adverse Media / UBO and PSC Ownership / Credit Risk Monitoring / Sales Prospecting / Real-Time Alerts
Beyond Encryption
About
Beyond Encryption believe trust and privacy should feel simple. Since 2016 they’ve been designing intuitive, ethical tools that make protecting digital conversations effortless. In a world with a growing digital landscape and ever increasing criminal threats, Beyond Encryption are creating a world every digital communication is trusted, private, and verifiably human.
Use Cases
Secure Consumer Based Email and Recall / Document Concierge / Crowd Authentication / ID&V
70%
Percent of the adult population has been scammed in 2025.
Source: GASA
63%
Of illicit transactions related to money laundering, scams and fraud are Stablecoins
Source: Chainanlysis
3000%
Increase in deepfake attacks during 2025
Source: Onfido
177%
Increase in HMRC fines between 2021/22 and 2024/25
Source: Northrow
Get in touch to find out how we can help you today
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Endida Cyber Security Limited