Simpliyfing your AML requirements

Allowing you to focus on those services that count.

Simpliyfing your AML requirements

Allowing you to focus on those services that count.

Our Experience

We are powered by Griffiths + Associates, a licensed financial services firm with more than 15 years of experience in the industry. Now, we share our knowledge and experience in helping subject persons navigate the world of AML compliance. Our solution is solely digital - an online platform that simplifies your work.

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Why Us?

We possess the qualified and experienced staff with your sectorial knowledge, and understand your needs. We have crafted an online platform that is the backbone of the services that we could assist you with. We have a simple plan with 3 tiers that may be opted for - Silver, Gold and Platinum.

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About Us

Who we are?

Our AML offering

Powered by Griffiths + Associates, relying on a team of professionals with experience and knowledge, established since 2004.

Our AML offering

We are offering a bespoke solution designed on the particular industries of the subject persons, in terms of AML legislation

Digital Solution

Our AML offering

Digital Solution

Three tiers of service are possible, starting from basic screening services, to dedicated high-tech platform available for subject persons to use, to full-service platform including automatic risk assessment and online data management system.

AML-Solutions

AML-Solutions

Simpliyfing your AML requirements

Simpliyfing your AML requirements

Our Experience

Why Us?

About Us

Who we are?

Our AML offering

Our AML offering

Our AML offering

Our AML offering

Our AML offering

Digital Solution

Our AML offering

Digital Solution

COVID-19 offer

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