Reliable Solutions

for Risk Management

and AML Compliance

Our Services for Your Peace of Mind and Confidence

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Client Verification on the onboarding stage

We conduct KYC (Know Your Customer), KYB (Know Your Business), customer Due diligence analysis, PEP, and sanctions checks to ensure full AML compliance.

Training and Certification

We offer compliance seminars and training with certification, preparing your team, management board to handle with compliance requirements effectively.

Risk Assessment

Consultation and advice on identification, assess and mitigation of money laundering (ML) and terrorist financing (FT) risks throughout the organisation.

Internal Control System Implementation

We advise how to design and set up internal control systems in accordance with AML and sanctions laws regulatory supervision.

We Offer

Ease of Integration and Automation

Our solutions integrate smoothly with your processes, automating key compliance tasks and saving time and resources.

Complete Confidentiality and Data Protection

We maintain high-security standards, ensuring your confidential information is protected at every stage of interaction.

Certified Team

Our team is certified by the International Compliance Association (ICA) and has over 11 years of experience in AML and sanctions compliance, offering only high-quality, trusted solutions.

Personalized Solutions for Every Client

We tailor our services to meet your business’s specific needs, providing a comprehensive compliance approach.

International Certification – A Guarantee of Quality

Comply.INK is a member of the International Compliance Association (ICA), confirming our high level of expertise and commitment to international compliance standards. ICA certification is a mark of trust, ensuring you can rely on us when partnering with us.

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Immediate Benefits You Will Experience

Flexibility and Efficiency

Our solutions integrate quickly with minimal setup, enabling you to implement new compliance standards without delay.

Confidence in Data Protection

Comply.INK guarantees full confidentiality at every step, ensuring the protection of your reputation and data.

Core Services

Employee Training and Certification

We conduct AML and sanctions compliance seminars and training, with certification confirming your team’s proficiency in compliance matters.

Risk Assessment and Analysis

Advice of automated systems that analyzes client and transaction risks, promptly identifying suspicious activities. We consider PEP status, sanctions lists, and other factors to protect your business.

Internal Control System Implementation

Consultations for the development and implementation of AML and sanctions risk management systems. We adapt internal policies and procedures to ensure full compliance with local and international regulations.

Reporting and Documentation Preparation

We prepare documentation for banks and payment systems, including regular reports and on-demand data, ensuring full legal compliance and reducing the risk of penalties.

Client Verification (KYC, KYB)

We assess clients and organizations based on “Know Your Customer” and “Know Your Business”  and Due diligence standards. We perform thorough data analysis and verification to ensure secure transactions and protect against risks.

We Offer a Full Range of Services

From Client Verification to Custom Solutions for Your Business

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