Transactional compliance & AML screening for global firms
Transactional compliance & AML screening for global firms
About service
Protect the transactions while allowing the business to move forward confidently.
Regulators and banks scrutinize transactions closely. We assess counterparties, ownership structures, and transaction flows to identify AML and sanctions risks before execution.
You need transactional compliance if you are facing
- Limited visibility into counterparty ownership and background
- Difficulty conducting enhanced due diligence
- Exposure to sanctions or high-risk jurisdictions
- Internal teams lacking time or compliance expertise
- Pressure to execute transactions quickly while remaining compliant
Our Approach
Counterparty Due Diligence
Independent review of counterparties and beneficial ownership structures.
Transaction Risk Review
Assessment of jurisdictional exposure and transaction structure.
Sanctions Screening
Screening of relevant parties, jurisdictions and entities against global sanctions lists.
Lead & Enhance
Clear conclusions and recommendations for decision makers.
Clarity & Risk awareness
High-Risk Jurisdiction Expertise
Service features
What can you
expect from us?
Fast Deal-Level AML Risk Assessment
Assessment of transaction-specific financial crime risks to help deals move forward -without delay.
Counterparty & Sanctions Review
Screening and analysis of counterparties, jurisdictions, and ownership.
Enhanced Due Diligence (Deal-specific)
Targeted EDD focused on the transaction, not just the client profile.
Compliance Clearance Memo
Written approval or escalation rationale prepared for audit and regulator review.
Escalation & Reporting Guidance
Advice on regulatory reporting or risk mitigation steps where required.
Partner Coordination Support
Support for responding to bank or partner compliance questions related to transactions.
Documentation for Regulators & Banks
Preparation of transaction-level compliance documentation aligned with regulatory and banking expectations.
Cross-Border Transaction Expertise
Supporting Transactions Across Jurisdictions
Our team brings banking and AML experience across multiple jurisdictions including the UAE, China, Hong Kong, Mauritius and Switzerland — helping businesses assess cross border transaction risks with clarity.
Book a Consultation
If your organization requires a transaction compliance review or AML due diligence, our specialists can assist.
