Certified AML Solutions to Protect Your Business from Penalties and Risks

Reliable tools to ensure and simplify AML and sanctions compliance standards according to the regulatory processes and local legislation.

Certified Specialists

As members of the International Compliance Association (ICA), we adhere to global compliance standards, ensuring top-tier expertise.

Complete Confidentiality

We prioritize the security and protection of your data at every stage of our collaboration.

Years of Experience

With over 11 years in AML and sanctions compliance, we confidently handle even the most complex challenges.

Accuracy and Transparency

Our control systems are designed to deliver precise, reliable compliance with all regulatory requirements.

Process Automation

By leveraging advanced technologies, we suggest how to automate key compliance processes, saving you time and resources.

Risk Optimization

Through continuous monitoring, transaction analysis, and customer verification, we help to identify and reduce compliance risks effectively.

About Company

Comply.INK

With over 11 years of experience in anti-money laundering (AML) and sanctions risk management, our company takes pride in our professionalism and deep understanding of international compliance standards. Our expertise is reinforced by our membership in the International Compliance Association (ICA), ensuring top-tier service and global credibility.

Our specialists bring hands-on experience from both government agencies, including regulatory bodies, and major financial institutions. This unique combination enables us to address all aspects of compliance and deliver comprehensive, innovative solutions tailored to our clients’ needs.

We make compliance straightforward and accessible, safeguarding your reputation and ensuring the stability of your operations.

Who Are Our Clients?

Comply.INK partners with companies across a range of industries that must adhere to AML/CTF regulations and sanctions compliance.

For these businesses, compliance is essential for legal integrity and reputation management.

Fintech companies and VASP (crypto platforms)

Payment systems and PSP (payment service providers)

Accounting and legal consultants

Gaming and online gambling businesses

Real estate agents and currency exchange offices

Individual clients

Why Choose Us?

Comply.INK — Expertise, Security, and Trust

Our clients value our comprehensive approach to compliance, which combines process automation, certified expertise, and full adherence to AML and sanctions regulations.

How We Work

Initial Analysis and Risk Assessment

We start by understanding your business needs to propose the most effective solutions.

Compliance System Implementation

We offer consultations and advice on how to integrate tools for automatic monitoring, transaction analysis, and customer verification.

Ongoing Support and Reporting

We provide a full cycle of reporting and timely support to ensure compliance with all regulatory and legal requirements.

Ready to Protect Your Business from Risks?

Don’t delay your compliance. With Comply.INK, you gain the assurance that your business meets all AML and sanctions requirements, reducing the risk of penalties and reputational losses.