Whether you're under pressure, facing an audit, or just need help building the right compliance framework, we step in as an agile extension of your team. Risk checks, KYC, governance? Sorted. With our AI-driven tools and human insight, you won't be starting from scratch.
Outsource your compliance with confidence. Our expert-led solution provides full KYC, CDD, screening, monitoring, and MLRO support designed to meet regulatory demands, while saving you the cost and complexity of building an in-house compliance team.
Whether you’re navigating regulatory expectations or managing onboarding risks, our team will ensure your compliance function is credible, efficient and regulator-ready, without the cost and complexity of a full in-house team.
AMAN provides outsourced compliance consultancy services, with deep expertise in delivering KYC and CDD managed services to banks, DNFBPs, and other regulated businesses. Our outsourced compliance solution operates as a seamless extension of your internal team, helping ensure ongoing alignment with your organisation’s policies and procedures—as well as full compliance with local legal and regulatory obligations.
We're able to support you with KYC/CDD, screening, ongoing monitoring of all your clients, and Compliance Officer and MLRO duties. For small to medium-sized businesses, investing in a fully staffed in-house compliance team can be financially impractical. However, outsourcing it to AMAN, will enable to you to take comfort you have an authorised COMLRO facing off to the regulator and your Compliance function is being managed by Financial Crime Experts.
