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Choose your pricing plan

  • Compliance Officer

    Every month
    Freelance AML Compliance Officer, 8 h / month
     14 day free trial
    • We will act as external & freelance AML Compliance Officer.
  • AML Helpdesk

    Every month
    To complement and enhance your AML compliance team
    • Helpdesk services 2 h / month
  • Compliance Work

    To check your files and AML compliance of your activity
    • Compliance work. Billed per working hour
  • AML Audit

    To be compliant with AML audit requirements
    Valid for one year
    • Audit on premises % Delivery of an Audit Report.
  • AML Helpdesk -yearly

    An hours credit, convened in the beginning of the year.
    Valid for one year
    • Helpdesk & specific assistance during the year. 1h/month
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