Allowing you to focus on those services that count.
Allowing you to focus on those services that count.
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.
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.
Powered by Griffiths + Associates, relying on a team of professionals with experience and knowledge, established since 2004.
We are offering a bespoke solution designed on the particular industries of the subject persons, in terms of AML legislation
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.
In view of the difficult times being experienced at the moment, we are offering the first three months at no cost (terms and conditions apply)
Please click here for further information on our policy:
https://griffithsassoc.com/index.php?option=com_content&view=article&id=306