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What is Compliance-As-A-Service?

Existing businesses benefit from our advisory support on Compliance / AML Audit / Regulatory / M&A and other operational and strategic matters.

GRC

01 

GRC ongoing
B2B support
a

KYC

04 

KYC / KYB / CDD /
creening solutions and
integration
a

Sys

02 

Development and testing
of systems & controls
a

AML

05 

Risk advisory on
AML, CTF and sanctions.
a

Po

03 

Policies &
Procedures
a

LMS

06 

Personnel training and
knowledge transfer
a

Questions? Queries?

Contact us with your enquiry
and we will be keen to help.

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© 2010-2025, by Alphecca Ltd.
AML.XYZ is a registered trademark.

Registered address:

Level 4
9 Haymarket Square
Edinburgh
EH3 8RY
United Kindgom

Contact Info

support@aml.xyz
+44 (0) 20 7993 2280

Quick Links:

Company No. SC380518    
LEI: 254900WV2PZL7QE97511

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