When it comes to AML compliance, there is no "one size fits all" solution

Discover how we're helping regulated industries to tackle their compliance challenges

Banking
and Fintech
Crypto and
Crowdfunding
Online
Gaming
Trading and
Investments
Other regulated
industries

Scaling can be incredibly difficult for payments companies. Growth in compliance and the manual workload leads to the exponential growth of fixed labor costs.

We automate manual processes, which saves up to 70% of your compliance manager's time by screening thousands of watchlists and adverse media sources.

Digital Identification & Onboarding (KYC) and Transactions Monitoring (KYT)

01

We help to identify and mitigate the risks related to your business model, clients, and services.

Comprehensive Risk Assessment and Bespoke AML Framework

02

We help with choosing the right corporate vehicles, obtaining the right payments licenses, and opening of bank accounts in reputable banks.

Licensing and Legal Support

03
We help fintech companies across financial and non-banking sectors:
Digital banking
E-money
Payments (PSP)
Lending and Savings

We handle all of your regular compliance requirements including CRS & FATCA due diligence and reporting.

CRS/FATCA Reporting

04

Compliance has never been so connected to user experience. In the gaming industry, the conversion rate depends directly on the performance of your onboarding system.

We help you scale easily, using automated customer onboarding solutions that clients love.

Digital Identification & Onboarding (KYC) and Transactions Monitoring (KYT)

01

We not only draft the AML-related documents and responsible gaming rules, but we also implement them within the KYC/KYT tools.

Anti-Money Laundering and Responsible Gaming Policies

02

We help you with finding and obtaining the right licenses, in addition to tailoring effective corporate structures for gambling companies.

Corporate Structuring for Gaming Companies

03

We help entertainment companies across gambling sector:

Online gambling
Online betting
Casinos
E-sports

We help to raise external funding by supporting negotiations, in addition to drafting/auditing of term sheets and investment agreements.

Assistance with the Raising of Investments

04

Source of funds always causes problems for both investment companies and their clients. When it comes to large amounts, it is crucially important to understand and adequately mitigate client risks.

We help with conducting due diligence of high-risk clients by providing a thorough analysis of their beneficial ownership and source of funds/source of wealth.

Enhanced Due Diligence of the Clients & Source of Funds

01

We automate manual processes, which saves up to 70% of your compliance manager's time.

Digital Identification & Onboarding (KYC) and Transactions Monitoring (KYT)

02

We help with finding appropriate corporate vehicles, while creating an effective corporate structure, obtaining of UCITS, AIF, CIF, and other investment licenses.

Licensing and Corporate Structuring for Funds and Investment Companies
03

We help financial companies across investment sector

Forex trading
Hedge Funds
Investment companies
Wealth Management

We help companies, considered as Investment entities under CRS and FATCA, to conduct relevant customer due diligence and reporting.

Regulatory & CRS/FATCA Reporting

04

The opening of a bank account is a tough challenge for any crypto company. To open an account the company needs seamless technology and risk-mitigation systems.

We provide automatic tools for the real-time tracking of crypto funds, in addition to a clear audit trail for monitoring main cryptocurrencies.

Blockchain Screening & Monitoring (KYT) and Digital Identification & Onboarding (KYC)

01

We perform comprehensive due diligence on your customers and investors, to make sure that you stay compliant with the requirements of the SEC, global banks and local regulators.

Due Diligence of Professional and Authorized Investors

02

We develop tailor-made AML and risk-mitigation strategies for the obtaining of financial licenses, simplifying the bank-opening process with reputable banks.

AML Risk-Mitigation Strategies and Assistance with Licensing

03

We help innovative companies across crypto sector:

Crypto exchanges
Crypto wallets
P2P platforms
Blockchain startups

We help crypto startups to conduct investment rounds by providing professional representation, due diligence, negotiating term sheets and investment agreements.

Legal Assistance with the Raising of Investments

04

Every regulated industry is at risk of money laundering in one way or another. To avoid penalties, each industry should be aware of relevant risks and be able to mitigate them.

We automate manual processes, which saves 70% of your compliance manager's time.

Digital Identification & Onboarding (KYC) and Transactions Monitoring (KYT)

01

We help the process of dealing with high-risk clients or partners, by providing a thorough analysis of their beneficial ownership and source of funds/source of wealth.

Enhanced Due Diligence of Counterparties, High-Net-Worth Clients, and Their Source of Funds

02

We help to prevent the risk exposures related to your specific industry, facilitating work with banks and partners.

Tailor-Made AML Controls and Risk-Mitigation Strategies

03

We help regulated companies across various sectors:

High-value dealers
Innovative companies
Brokers
Advisors

We provide a turnkey set of legal services, including wealth structuring for personal and business assets in addition to any other issues that you may face.

Private Client Services

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*The scope of our responsibility is set out in the relevant service agreement
** The scope of our services varies in each country depending on the local regulatory requirements
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