We provide specialized compliance support for banks, FinTech licensed institutions, crypto companies and non-financial businesses.
Our services are designed to address the specific challenges and risks, from offering part-time AML officers to advanced KYC platforms tailored for the financial, commodities and luxury industry.
Our goal is to help you navigate the complexities of regulation with ease, ensuring your processes are efficient and compliant.
Scale KYC is an advanced automated verification tool specifically designed for Designated Non-Financial Businesses and Professions (DNFBPs), financial intermediaries, the luxury industry, and anyone requiring comprehensive counterparty checks.
It enables businesses in these sectors to seamlessly manage compliance, security, and user verification, while effectively mitigating risks and ensuring adherence to the industry's standards and AML / compliance requirements.
Scale Compliance offers comprehensive wallet and transaction screening services, including negative media searches and thorough background checks on clients.
This involves the screening against relevant databases comprising of PEPs (politically exposed persons) and persons appeared in adverse media.
The results of these screenings are documented in a detailed report, which includes recommendations based on the findings.
This ensures a thorough examination of transactions and helps in identifying any potential risks or compliance issues.
Financial institutions / intermediaries must have experienced AML/compliance officers, which can be a costly endeavor, particularly for startups. However, with Scale Compliance, startups can now access compliance experts on a part-time basis at a fraction of the usual costs.
This package is suitable for any type of financial institution / intermediries requiring an AML Officer based in Switzerland or Dubai.
Scale Compliance offers comprehensive compliance support for banks, FinTech licensed institutions and crypto companies.
We provide tailored recommendations to streamline the client onboarding process, ensuring a smooth experience.
While we guide and assist, final decisions are made by the institutions themselves.
We value open communication and are eager to hear from you! Whether you have inquiries, suggestions, or simply want to connect.
