Professional AML Consultants for Forex, iGaming, Crypto, and Payment Firms
Senior compliance help, without full time cost
We provide named AML compliance officers and audit-ready policies for high-risk fintechs. Fixed monthly plans. Fast start. Built for firms that need to show evidence to banks, regulators, and auditors.
CAMLO
Fractional Chief AML Officer and MLRO Services
AML Policies and Procedures
AML Policies and Procedures That Pass Audits
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Company Legal
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Corporation Partner
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Individual Clients
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( +62 ) 123 456 789
Why outsource your compliance function?
Most regulated fintechs need a named compliance officer, documented AML policies, ongoing monitoring, and audit evidence. Hiring a full time compliance officer is expensive when you factor in salary, benefits, training, and recruitment time.
Our service gives you senior level coverage at a fraction of that cost. You get a named compliance owner, policy documentation, and monthly evidence packs that satisfy partner and regulator expectations.
Traditional consultants often charge significantly more for the same coverage. Our plans are fixed price and built for ongoing execution, not one-off projects.
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What you get
Who we work with
We support founders, COOs, and compliance leads at firms in high-risk sectors where AML expectations are strict and banking onboarding is difficult.
- Forex and CFD brokers
You need documented controls for source of funds, transaction monitoring, sanctions screening, and introducing broker risk. We help offshore and globally licensed brokers meet MLRO appointment expectations and show evidence to payment partners.
- iGaming operators
Gaming jurisdictions expect named AML officers and strong player risk controls. We handle affordability checks, velocity monitoring, and audit preparation for firms licensed in Malta, Curacao, and other gaming regulatory environments.
- Crypto businesses and VASPs
FATF standards apply globally. Jurisdictions license VASPs and expect wallet screening, Travel Rule readiness, and enhanced due diligence. We build the controls and run the program.
- Payment firms and MSBs
Canada’s FINTRAC, EU frameworks, and offshore regimes all require compliance program ownership. We provide the appointed compliance officer, risk assessment, and effectiveness review that regulators expect.
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How it works
Step 1 : Choose a plan
We offer two fixed-price packages. Essentials covers policy design and quarterly compliance officer support. Full Coverage includes ongoing CAMLO services with weekly availability and monthly reporting. Optional add-ons available for policy refresh projects.
Step 2: We onboard in days
Share your products, customer flows, jurisdictions, and current controls. We conduct a gap analysis and produce a compliance roadmap within the first week. Named officer assignment happens immediately.
Step 3: We run the compliance function
You get monthly evidence packs, ongoing risk assessment updates, alert triage support, training delivery, and audit preparation. We handle regulator correspondence and partner onboarding requests.
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Why pricing transparency matters
Most compliance consultancies bill by the hour or quote per project without clear scope. You end up with surprises, scope creep, and invoices that don’t match expectations. Consultants often charge significantly more than the value they deliver, and you have no way to predict your monthly spend.
We publish fixed monthly pricing because compliance work is predictable. Your cost should reflect the actual work required, not inflated hourly rates or vague project estimates.
Our pricing covers defined deliverables. No surprise bills for urgent requests, no extra fees for email responses, no hidden charges for documentation review. You know what you pay and what you get. Better execution at a fraction of the cost.
Easy Working Proccess
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Certification Team Work
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Legal Services
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Tax Consultant
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Corporation Partner
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Individual Tax
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We have specialist on company legal & tax consultant professional
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Easy Working Proccess
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Certification Team Work
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Working with best partner company
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We give easy working proccess requirments
Step 1
Make a Quote
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Step 2
Choose Pricing
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Step 3
Get Schedule
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Last Step
Lets Working
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Our general frequently asked question service
Our FAQ section provides quick answers to the most common questions so you can find the information you need instantly
CAMLO is Chief AML Officer or equivalent. Many jurisdictions require firms to appoint a named compliance officer or MLRO who owns the AML program and has authority to access information. Banks and PSPs ask for this during onboarding. We provide fractional CAMLO services so you have a named, qualified officer without hiring full time.
We provide MLRO services for ongoing program execution and can support licensing applications in many jurisdictions. Approval of compliance officers varies by regulator. Some jurisdictions require pre-approval, others accept notification. We work with your legal counsel and licensing advisors to structure the arrangement properly. This is not legal advice, and we recommend confirming regulatory expectations with local counsel.
Typically two weeks from kickoff for a full policy pack. We start with a scoping call to understand your products, customer types, jurisdictions, and current controls. We draft the policies and procedures based on your actual operations, not generic templates. You review, we incorporate changes, and deliver editable Word documents plus a supporting evidence folder.
Most financial partners ask for the same core documents: AML policies and procedures, risk assessment, training records, transaction monitoring approach, org chart showing compliance officer, recent effectiveness review, and proof of sanctions and PEP screening. We produce all of this as part of standard service delivery and can prepare onboarding packages on request.
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We work with firms that need compliance ownership now, not in six months. Our plans start at predictable monthly rates. No hourly billing, no project surprises
Professional AML Consultants for Forex, iGaming, Crypto, and Payment Firms
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We provide named AML compliance officers and audit-ready policies for high-risk fintechs. Fixed monthly plans. Fast start. Built for firms that need to show evidence to banks, regulators, and auditors.