What Is Compliance-as-a-Service?
Compliance-as-a-Service is an end-to-end solution that delivers regulatory compliance programs, monitoring systems, reporting, and advisory services on a subscription or ongoing support basis. Ideal for fintechs, VASPs, PSPs, and startups, our CaaS model helps you stay ahead of regulatory demands while minimizing internal overhead.
What We Offer
- Ongoing Regulatory Advisory. Stay up to date with changing requirements across key jurisdictions (EU, UK, Canada, UAE, and more).
- Policy & Procedure Development. Get tailor-made AML/CTF, CDD/EDD, Sanctions screening, and Whistleblower policies aligned with your business model.
- Assistance with Opening Bank Accounts. We assist you with opening bank accounts - including support with documentation and presenting your business to banks.
- Outsourced MLRO Services. Appoint a qualified, dedicated MLRO from our team to oversee compliance and liaise with regulators.
- Transaction Monitoring & Reporting. We help you design or enhance your transaction monitoring systems - or handle the alerts and SAR/STR reporting on your behalf.
Many regulated businesses are required to appoint a Money Laundering Reporting Officer (MLRO) — a role critical for meeting AML/CFT obligations. For startups and growing financial institutions, hiring a full-time MLRO can be costly and resource-intensive.
With Amleigh, you can rely on our Dedicated MLRO Services to fulfill this requirement with experienced professionals who act as part of your team. We ensure your business remains compliant, responsive to regulators, and safeguarded against financial crime risks.
Dedicated MLRO Services
Dedicated MLRO Services
Many regulated businesses are required to appoint a Money Laundering Reporting Officer (MLRO) — a role critical for meeting AML/CFT obligations. For startups and growing financial institutions, hiring a full-time MLRO can be costly and resource-intensive.
With Amleigh, you can rely on our Dedicated MLRO Services to fulfill this requirement with experienced professionals who act as part of your team. We ensure your business remains compliant, responsive to regulators, and safeguarded against financial crime risks.
Why Choose Us?
- Expert-Led – Our team includes certified AML specialists, former regulators, and compliance professionals with real-world experience.
- Audit-Ready – We design your compliance framework to withstand audits, inspections, and investor scrutiny.
- Cost-Efficient – No need to hire a full-time compliance team — scale support as your business grows.
- Global & Agile – We serve clients across Europe, North America, and the MENA region.
Let's Build a Culture of Compliance — Together
Compliance isn’t just about avoiding fines — it’s about building credibility, protecting your reputation, and enabling long-term growth. With our Compliance-as-a-Service solutions, you get a strategic partner, not just a checklist.
Book a free consultation today and discover how our compliance experts can support your journey.