About Us

We are an independent team of AML (Anti-Money Laundering) and compliance specialists providing AML consulting services to businesses and individuals in Latvia, the European Union and the international environment.

We work with businesses and individuals who need a professional approach to risk management, customer due diligence and regulatory compliance. We also provide advice on everyday questions that help to understand and explore the AML field.

Experience and Specialization

Our team consists of specialists with hands-on experience in the banking sector, FinTech companies and KYC/KYB processes, providing in-depth understanding of regulatory requirements and their practical application.

Our team's strength is practical experience in:

• customer onboarding and risk assessment,
• transaction monitoring and identification of suspicious activities (SAR/STR),
• cooperation with banks, payment institutions and supervisory authorities.

Our Work Covers

• AML risk assessment and development of control systems,
• structuring customer due diligence (KYC/KYB) processes,
• consulting in cooperation with banks and payment institutions,
• support in meeting regulatory requirements.

Main Industries We Work With

• Payment Institutions (PI)
• Electronic Money Institutions (EMI)
• FinTech and payment services (PSP, acquiring)
• E-commerce and digital services
• Startup companies

We focus on solutions that ensure not only formal compliance, but also practical and sustainable risk management.

We develop documentation and help implement solutions that work in practice.

Our goal is to provide clients with secure and structured access to the financial system, while adhering to all AML and regulatory standards.