We offer a framework with a wide range of tools supported by our dedicated account documentation specialists and compliance officers that work with your business.
Front line decision makers need the tools and confidence to execute strategic decisions within your organization’s objectives. With our Operational Management solution, we will provide the policies, checklists, forms and training required to ensure compliance with MAS and ACRA regulations.
Our Compliance Management solution will assist your business to design and implement a compliance monitoring framework to keep abreast the Senior Management and the Board of Directors. With our outsourced compliance officers, we will ensure comprehensive compliance coverage over significant areas concerning anti-money laundering, counter terrorism financing, conduct risk and more.
Who We Are
We are a Singapore based startup launched in 2023 to help ease the compliance burden and reduce compliance costs faced by many MAS and ACRA industry practitioners.
Utilize the flexibility offered by a startup accompanied by expert consultation and enjoy fuss free outsourcing solutions.
Request for our tailored package specifically designed for Corporate Service Providers.
*Terms and conditions apply.
As a sole-proprietor or small business, we know the difficulty of handling everything yourself. That’s why we are offering a special rate to Corporate Service Providers that operate as a small business. *
*Terms and conditions apply.
Our Services
Not to worry, just select what you need from our comprehensive catalog of products and services.
Receive reports from our specialists that highlight areas of concern and contain actionable information.
Our Risk Assessment Framework and Compliance Monitoring Plan work hand-in-hand to quantify risk according to your risk appetite.
Our outsourced specialists can support you and perform fieldwork on-site.
Use our pre-defined forms, checklists and policies to immediately start your compliance program today.
We offer flexible rates based on assignments and plans or based on time charge.
Need guidance? Our outsourced Account Documentation Specialists and Compliance Officers have the expertise to take the trouble out of your hands.
Not sure whether your existing compliance program meets regulatory standards? Not to worry, our complimentary health check will address any gaps in your program.