AML Advisory Services for SMEs
Achieve compliance effortlessly with us! From comprehensive strategies to training and tailored policy documents, we provide everything your business needs to meet your compliance obligations with confidence.
Empowering SMEs with Compliance Expertise
We understand that small to medium enterprises (SMEs) often face unique challenges in navigating the intricate web of Anti-Money Laundering (AML) regulations. Our tailored AML advisory services provide practical, cost-effective solutions to help SMEs build strong compliance frameworks while focusing on their core business.
Compliance doesn’t have to be complicated.
What we offer
DIY Solutions
Do-It-Yourself AML Documentation
Crafting AML policies can be daunting, but our step-by-step guidance simplifies the process. We provide customisable templates and expert advice to help you create robust policies tailored to your business operations.
Policy Documents
Procedure Documents
Identifying Red Flags
Risk Assessment Frameworks
Onboarding checklist
Training Solutions
AML Training Solutions for your Team
At Idenfo, we understand that effective compliance begins with knowledge. That’s why we offer two flexible and comprehensive AML training options tailored to meet the needs of businesses and teams worldwide. Whether you prefer in-person learning or the convenience of online access, our training equips your team with the skills and insights needed to stay ahead in today’s regulatory landscape.
On-Site Training
Online Training
Who Is It For?
Our AML advisory services are designed specifically for SMEs across various industries, including:
If you’re overwhelmed by compliance challenges, our advisory services simplify the process, enabling you to focus on growth.
Frequently Asked Questions
WHAT IS IDENFO DIRECT?
Idenfo Direct is an affordable, subscription-based digital identity verification service. It includes fraud detection and financial crime checks such as risk rating, adverse media, and periodic reviews for various businesses.
