Specialist financial crime support, handled end to end.

Regulated firms must run an effective, risk-based AML programme, or face enforcement, fines and reputational harm.

Banks, fintechs, EMIs, law firms, accountants and VASPs supervised under the MLRs and the FCA.

Our practitioners design and remediate AML frameworks to the standard supervisors expect, built from real casework.

CDD is the foundation of AML. Weak or inconsistent CDD is the most common supervisory finding.

Any regulated firm onboarding individuals or corporate entities.

We build proportionate CDD workflows and review files for quality, consistency and defensibility.

High-risk relationships demand evidence a regulator will accept, not box-ticking.

Firms onboarding PEPs, high-net-worth clients, complex corporates or higher-risk geographies.

Senior practitioners produce EDD that withstands scrutiny, with source of wealth and rationale documented.

Sanctions breaches carry strict liability and severe penalties, with no room for error.

Every regulated firm, and especially those with cross-border exposure.

We calibrate screening for coverage versus noise and adjudicate alerts with expert judgement.

PEP relationships are inherently higher risk and require ongoing, evidenced management.

Wealth managers, banks, law firms and any firm with international clients.

We confirm status, assess risk and define proportionate controls, not blanket de-risking.

Adverse media often surfaces risk long before it reaches official lists.

Firms conducting onboarding, periodic review or investigations.

Analysts separate genuine risk from noise and document a clear discounting rationale.

You cannot assess risk you cannot see. Hidden ownership is where risk hides.

Banks, law firms and corporates onboarding complex or cross-border entities.

We untangle complex structures and reconcile them against the PSC register.

Source of funds requests stall transactions, freeze accounts and delay onboarding.

Businesses and individuals facing bank reviews, large transactions or EDD.

We prepare clear, evidenced source of funds and source of wealth narratives that satisfy reviewers.

Regulators expect evidence on demand. Readiness is the difference between a clean review and an enforcement action.

Firms facing FCA supervision, authorisation, or PVARA NOC requirements.

We assess gaps, remediate and assemble supervisor-grade documentation, drawing on Big Four experience.