Services

Compliance Is the True Mark of High Society

Compliance Waits for None

Money Launderers don’t wait; regulators don’t wait, so why should your compliance strategy? Hesitation? That’s your enemy in AML/CFT/CPF compliance. Allow us to predict your future. One misstep, one delay and suddenly, your business is starring in a financial crime documentary that you never signed up for.

Imagine you’re a ship captain sailing a stormy sea of regulations, where the waves of Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Counter-Proliferation Financing (CPF) crash against your vessel. The weather’s unpredictable, the wind’s unkind, and the charts feel like a riddle written in ancient hieroglyphs. Worry not, RapidAML, your trusty first mate in this regulatory odyssey is here.

A Most Proper Collection of Services

Enterprise-Wide Risk Assessment

The Invitation to Risk-Free Compliance Ball

Would you host a royal ball without examining the guest list? Letting in the wrong person could lead to scandal, disrupt the evening, or, worse, put your reputation at risk. You’d want to know that your guests are of the highest caliber. The same rule applies to your AML compliance strategy. You can’t afford to let unverified or risky customers, products, or operations enter your business ecosystem. Chart every ML/TF/PF risk in these treacherous waters with us. Every risk, whether tied to customers, products, geography, delivery channels, or technology, is identified, assessed, and mitigated before trouble knocks at your door.

You can only counter the risks you know. Stay in the know with RapidAML and adopt a risk-based approach to effectively counter ML/TF/PF risks.

Policies, Procedures, Controls Documentation

The Rulebook You Can’t Afford to Ignore

Compliance laws change faster than fashion trends, and no one wants to be caught wearing last season’s AML controls. With RapidAML, it isn’t a one-and-done deal; we audit, identify gaps, and fine-tune your documentation. Get a living and breathing policies, procedures, controls documentation framework, one that evolves with laws, adapts to risks and keeps your business safe from regulatory crossfire.

We update, upgrade and uplift.

KYC and CDD Managed Service

Trust is Earned, Not Assumed

In a grand theatre, you don’t just hand out backstage passes to anyone in a flashy suit. You vet the cast, understudy that they aren’t con artists, and double check the props aren’t forged. That’s exactly what KYC and CDD do. Instead of stage fraud, we deal with financial tricksters. At RapidAML, trust isn’t given; it’s verified. Our Managed KYC and CDD services ensure that only legitimate customers walk through your doors, while fraudsters, money launderers, and shady operators are shown the exit swiftly and legally. So, shall we roll the red carpet for the right customers only? You don’t have to take chances.

Because wrong customers can cost you everything.

In-House AML Compliance Department Setup

Lone Wolves Don’t Win Against Financial Criminals

Every great empire thrived because they had the right people in the right roles. The same goes for AML/CFT. You need a team, not a one-person compliance circus. AML/CFT compliance is a team sport. Regulatory battles aren’t fought alone but with a team that’s reliable, resilient, robust and rapid. We help you define the exact skills your team needs, handpick a team of AML experts, and stick around to train and optimise your compliance department so it doesn’t just exist, it excels.

Compliance support at your service.

Regulatory Reporting

What Good Is Detecting Suspicious Activity if No One Acts on It?

Regulators do not believe in fashionably late. A delayed report is a failed report. And trust us, regulatory fines are the kind of surprise no business wants. A report at the right time can save the day. At RapidAML, our report tells a story to the right people at the right time. Like a skilled detective at the royal ball, you’re tasked with spotting suspicious activities and transactions, all while maintaining grace under pressure. The key? Filing a report on time because even the slightest misstep could lead to a financial crime.

With RapidAML, your reports don’t just meet deadlines, they meet expectations.

AML/CFT Training

Regulatory Fines, Reputational Damage, and Front-Row Seats to an Audit Nightmare? Yikes!

Financial crimes are getting smarter, faster and sneakier. And so can you! With RapidAML’s compliance training, we train like we mean it. Exploiting loopholes, outsmarting systems, and moving dirty money faster than a getaway car is an action flick. So, who’s stopping them? Your team! But only if they’re trained for the job. How cautious (or aggressive) should you be with your compliance strategy? Training is your best defence. We don’t believe in dull, lifeless compliance training.

Regulators don’t accept ‘I didn’t know’ as an excuse.

AML/CFT Health Check

Compliance Gaps Will Come Back to Haunt You

In a thriller, the hero dodges the bullet, connects the dots, and saves the day, only for a plot hole to ruin everything. That’s what a compliance gap feels like. We believe your compliance should be like a sealed vault with no room for financial criminals to crawl in. A weak compliance system is like an umbrella with holes, it won’t help when the regulatory storm hits. With RapidAML’s Health Check, you’ll know exactly where you stand and what needs fixing.

An ounce of prevention is always better than paying fines.

Every Move You Make, Every Rule You Break

We’ll be watching you