Global Compliance Consulting & Financial Services
NEW YORK - TORONTO - HONG KONG - SINGAPORE - MALTA - DUBAI - BANGKOK
Welcome to ComplyChain Solutions! We are a group of professionals, from various backgrounds: Compliance, Cyber Security, Trading, Recruiting, etc. Our consultants are seasoned experts from across the globe. Recently, with the advent of the Blockchain, the paradigm has shifted, dramatically.
Bridge the Gap with ComplyChain.
Anti-Money Laundering (AML)
Placement. Layering. Intergation. We provide comprehensive solutions for firms addressing AML/ATF requirements. This can include the creation of comprehensive policies and procedures.
Cryptocurrency is a rapidly evolving industry with a myriad of new regulations and challenges. We can provide up-to-date solutions for your firm to remain compliant in all jurisdictions.
Know Your Client (KYC)
We provide screening of Politically Exposed Persons (PEPs), Heads of International Organizations (HIOs) and the Sanctions Designated Names list (SDN). This will allow to serve clients better, and manage the firms' more risks prudently.
We carefully examine existing policies & procedures to find deficiencies in current procedures and advise on remedies. Including thorough, financial auditing, corporate compliance, operational audit procedures and management reviews.
We identify, evaluate, and prioritize risks, followed by critical analysis of your business. Utilizing resources to minimize, monitor, and control the probability or impact of unfortunate events or to maximize the realization of opportunities.
ComplyChain offers training and development courses for individuals and your business. These training programs cover concepts and strategies for detecting and preventing money-laundering activity.