AML Team Outsourcing
Build or extend AML capability with EU-based analysts and leads aligned to policy, risk appetite and regulatory expectations.
- Analysts, investigators and QA
- CDD/KYC, EDD, PEP & sanctions
- Case management & reporting
Compliance Solutions for Fintech Companies
We implement AML and DORA, outsource AML teams and perform independent audits. Our services are trusted by banks, EMIs, PIs and CASPs across the European Union.
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50+ regulated companies serviced from 4 EU hubs (PL, LT, LV, EE).
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AML teams from 3 to 250 persons. Onboarding from 2 weeks.
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ISO 19011 audit methodology with traceable & reusable evidence.
Choose your Compliance Path
Route to the right service: AML teams, Regulated Role Outsourcing, DORA/ICT Compliance and Audits.
Compliance Staffing
Outsource EU-based specialists to mandated roles such as DPO, CISO, Risk and Deputy MLRO with clear mandates and KPIs.
- Fractional or full-time coverage
- Independence & reporting lines
- Staffing support & local presence
DORA / ICT Compliance
Operationalise DORA requirements with risk management, ICT controls and reporting designed for financial-sector scrutiny.
- ICT risk & governance setup
- Incident response & testing
- TIBER-adjacent cyber readiness
Audits & Assessments
Independent audits and assessments aligned with ISO 19011. Evidence mapped to obligations, timelines and risks.
- Risk, AML & governance audits
- ICT/DORA assurance & testing
- On-chain analytics & reviews
Don’t see a perfect match? Describe your situation and challenges, expected timeline with a budget window and we’ll tailor one for you!
Send Your Enquiry →Frequently asked questions
We’ve outlined the key questions our clients often ask. If yours isn’t listed, let us know and we’ll get back to you.
Getting started
How quickly can we start?
Fractional coverage can mobilise in days while we onboard full-time capacity (1-3 weeks). DORA gap-assessments and audits usually kick off within 1-2 weeks once scope is agreed.
How do you price AML teams and staffing?
Transparent monthly rates for EU-based analysts, investigators, QA and leads. Audits and gap-assessments are fixed scope; ongoing teams are monthly with a 30-day ramp-down and no placement fees.
How do you work with our tools and data?
We use your tooling wherever possible with least-privilege access, NDAs and audit logs. Data stays in the EU; delivery is English-first across CET/EET time zones.
Delivery & assurance
What outcomes and artefacts will we receive?
Backlog burn-down, QA metrics and controls mapped to deadlines, plus reusable evidence (runbooks, checklists, registers) aligned to ISO 19011.
Can you act independently for mandated roles and reviews?
Yes. Where independence is required we report to the board or audit committee and separate delivery from assurance to avoid conflicts.
How do you report progress and acceptance?
Weekly or monthly cadence against acceptance criteria with clear timelines. We maintain an evidence log you can reuse for audits and attestations.
Didn’t find your question? Share the situation and we’ll respond with the exact information you need.
Ask Your Question →Book a Meeting
Schedule a discovery meeting to discuss your compliance framework and to evaluate resource needs.