Compliance Solutions Ecosystem

No need to spend much for costly AML and legal teams. No need to juggle disparate KYC and KYT tools.

Get all you need to stay compliant in 1 place. Already integrated and backed by the industry experts.

AML-in-One™

The Complete Solution to Managing ALL of Your AML Challenges

Increase customer satisfaction by reducing waiting time

75%

Improvement in compliance efficiency

A week of in-house manual work completed by us within a few hours

80%

Saved in compliance costs

Get rid of unmanageable piles of manual workflow

100%

Reduction in manual work

Discover What You Get in 1 Package

We establish an AML system, identifying the risks related to your business model, tailoring risk-mitigation strategies, and implementing them within the KYC and KYT tools.
01
AML Framework and Risk-Mitigation Systems
We implement best-in-class customer identification technology, conducting thorough due diligence on your customers and their source of funds.
02
Customer Identification and Remote Onboarding (KYC)
We screen all of your customers on a daily basis through more than 10,000 databases, watchlists, and adverse media resources.
03
On-going AML Monitoring, Watchlists, and PEP Screening
We implement AI-backed fiat and cryptocurrency monitoring tools tracing the transactions and behaviour of your customers to prevent any fraud or money laundering.
04
Transactions Screening and Monitoring (KYT)
Our experts, certified by ACAMS and ICA, will maintain your day-to-day compliance, living up to their gold-standard AML qualifications.
05
Backed by an Outsourced Team of Certified Experts
Discover what You Get in 1 Package
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AML Consulting

AML is one of the toughest challenges for every regulated business. Our experts will watch your back.

01. AML Policies and Procedures Tailoring and Implementation
Your company is required to have unique written AML Policies and Procedures corresponding to your specific business model and risks posed by your clientele, services and products that you are providing. Financial, gambling, trading and crypto companies need different tools as well as different AML procedures.

Our ACAMS and ICA certified AML experts can assist you with reviewing, proofreading your current AML Program or designing entirely new Policies and Procedures and Risk Scoring Model, that will be relevant to your business, ever-changing regulatory requirements and industry best practices.

At ZeroTolerance we can also provide you separate consultations on practicalities of the AML requirements, risk assessments, filing of suspicious activity and transactions reporting, case management systems and processes, integration and tuning of AML software and any other compliance issues that you might face.
    02. Testing and Implementation of KYC/KYT Technology
    To ensure that your company is fully compliant with the relevant AML requirements you need to implement and tailor AML technologies with your AML Policies and Procedures.

    At ZeroTolerance we help to implement and design the following technologies:
    • KYC/KYB - Identity Verification
    • Watchlist, PEP and Sanctions Screening
    • KYT - Transaction Screening and Monitoring
    • Suspicious Activity and Transactions Reporting
    These technologies should be configured according to the risk-scoring model stipulated by your Policies and Procedures.

    Proper tuning of the technologies significantly reduces the manual workflow, compliance costs, increasing accuracy of AML alerts and overall quality of compliance efficiency.

    At ZeroTolerance we have a team of ACAMS certified experts, specifically trained to evaluate the state of your company compliance to make sure that it is tuned to the expectations of regulators.
    03. AML Training for Compliance Officers and Customer-Facing Staff
    The financial and other AML-responsible companies (such as gambling companies, attorneys, high-value items dealers, etc.) are subject to a set of AML requirements with regard to their employees. They are required to conduct regular training on AML-related regulations for customer-facing and operations staff, compliance officers, and management, explaining their AML roles and functions within the company.

    The regulators explicitly require the companies to conduct training and seek evidence of their completion with regard to all AML-related employees (customer-facing and operations staff, compliance officers, and management) on specific AML-related issues.

    At ZeroTolerance our team members have extensive AML background having practiced at Big Four firms, regulatory agencies, , including ACAMS certified experts that are qualified trainers assist the companies with the development, implementation & delivery of the AML training that is fully customized to the company's business model, compliance function of trainees, regulatory requirements, and internal procedures.

    At ZeroTolerance we conduct AML trainings both for junior associates and CCO trainings for AMLRO and chief compliance officers. These have зарекомендовали себя by improving compliance department efficiency by 20-40 percent and reducing relevant costs by up to 40%.
      04. AML Audit and Preparation for Regulators or External Audit
      Financial regulators as well as banks often request to provide an independent audit report of AML policies and procedures as well as their actual implementation.

      We conduct AML audits according to global best practices of Big-4 firms and provide reports within 2 to 3 weeks, providing performance score and recommendations for improvement. We also provide follow-up assistance for proper implementation of the recommendations and plugging all the gaps.

      At ZeroTolerance our team members include ACAMS certified experts that have extensive AML background having practiced at Big Four firms, regulatory agencies. Our AML audit reports are accepted and recognized by leading banks and financial regulators in the EU, UK, US and Asia-Pacific regions.

        KYC / KYB / KYT Technology

        We implement seamless AI-backed solutions to ensure a best-in-class state of compliance.

        01. Remote Identity Verification & Customer Onboarding (KYC/KYB)
        • AML Policies and Procedures tailoring and implementation
        • Testing and implementation of KYC / KYT technology
        • AML trainings for compliance officers and customer-facing staff
        • AML audit and preparation for regulator's or external audit
          02. On-Going AML Monitoring & Watchlist and PEP Screening
          • Remote Identity Verification & Customer Onboarding (KYC / KYB)
          • On-going AML monitoring & Watchlist and PEP screening
          • Transactions screening and monitoring (KYT)
          • Suspicious activity reporting
          03. Transactions screening and monitoring (KYT)
          • Assisting with obtaining of financial licenses
          • Representing in negotiations with regulators and public authorities
          • FATCA / CRS compliance and reporting
          • Assisting with opening of bank accounts for crypto and high-risk businesse
            04. Suspicious Activity Reporting
            • Expert advice in financial services regulation
            • International taxation & tax planning
            • Corporate & contract law
            • Private clients service

              Regulatory and Reporting

              It's no easy task to organize a fintech business. Attain peace of mind by entrusting industry experts to do the heavy lifting.

              01. Assisting with Obtaining of Financial Licenses
              • AML Policies and Procedures tailoring and implementation
              • Testing and implementation of KYC / KYT technology
              • AML trainings for compliance officers and customer-facing staff
              • AML audit and preparation for regulator's or external audit
                02. Assisting with Opening of Bank Accounts for High-Risk Businesses
                • Remote Identity Verification & Customer Onboarding (KYC / KYB)
                • On-going AML monitoring & Watchlist and PEP screening
                • Transactions screening and monitoring (KYT)
                • Suspicious activity reporting
                03. Representing in Negotiations with Regulators and Public Authorities
                • Assisting with obtaining of financial licenses
                • Representing in negotiations with regulators and public authorities
                • FATCA / CRS compliance and reporting
                • Assisting with opening of bank accounts for crypto and high-risk businesse
                  04. FATCA & CRS Compliance and Reporting
                  • Expert advice in financial services regulation
                  • International taxation & tax planning
                  • Corporate & contract law
                  • Private clients service

                    Legal & Tax Consulting

                    There may be a lot of uncertainties and legal pitfalls in your way. We will help you tackle all of them.

                    01. Expert Advice in Financial Services Regulation
                    • AML Policies and Procedures tailoring and implementation
                    • Testing and implementation of KYC / KYT technology
                    • AML trainings for compliance officers and customer-facing staff
                    • AML audit and preparation for regulator's or external audit
                      02. International Taxation & Tax Planning
                      • Remote Identity Verification & Customer Onboarding (KYC / KYB)
                      • On-going AML monitoring & Watchlist and PEP screening
                      • Transactions screening and monitoring (KYT)
                      • Suspicious activity reporting
                      03. Corporate & Data Protection Law
                      • Assisting with obtaining of financial licenses
                      • Representing in negotiations with regulators and public authorities
                      • FATCA / CRS compliance and reporting
                      • Assisting with opening of bank accounts for crypto and high-risk businesse
                        04. Private Client Services
                        • Expert advice in financial services regulation
                        • International taxation & tax planning
                        • Corporate & contract law
                        • Private clients service
                          Products
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                          Policies and licenses
                          *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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