Managed Compliance

Compliance without
the headache

Our experienced team of compliance professionals operates as your outsourced compliance function. Let us handle everything you need to be compliant.

Book my free health check See what we offer
Free Health Check

Check your Compliance Health

Could you pass a regulatory audit tomorrow?

As your business grows, compliance gets harder to stay on top of. Here's what most businesses run into - and how we help you get ahead of it.

Onboarding slows down
Regulatory change adds workload
Compliance eats into growth time
Specialist hires are costly
Never 100% audit-ready
What you'll receive
Your Compliance Risk Score B
ABCDF
Review of your current processes
We assess your AML/KYC, policies, controls, and governance.
Identify any gaps
We highlight weaknesses, risks, and areas of non-compliance.
Top 5 priorities
A clear list of the most important actions to reduce your risk.
Book Free Health Check Free · No obligation · No prep required
What we offer

A complete compliance team, on demand

From onboarding and AML oversight to day-to-day compliance operations - our specialists slot into your business and act as your compliance function from day one.

Onboarding Specialists
  • Customer identification & verification
  • Due diligence
  • Source of funds checks
AML Officers
  • Board reporting
  • AML training
  • AML policies & procedures
Compliance Officers
  • Compliance framework oversight
  • Regulatory communication
  • Operational compliance support
How it works

We become your compliance function - end to end

No new team to hire, no new software to learn. Here's how the engagement runs from day one.

01
Health Check
We assess your current compliance setup, score your risk (A-F), and identify the gaps that matter most.
02
Design your programme
We build a compliance framework and staffing plan tailored to your risk profile and regulatory obligations.
03
Our team goes live
Dedicated onboarding specialists, AML officers, and compliance officers execute your day-to-day compliance - inside the KYC Genie platform.
04
You stay in control
Full audit trail, reporting, and oversight - without hiring, training, or managing a compliance team yourself.
Why outsource

Why businesses choose to outsource compliance

Building an in-house compliance function is slow, expensive, and fragile. Here's how outsourcing to KYC Genie compares.

Feature
In-House Team
Our Managed Service
Speed
6-12 months (hiring & training)
Immediate
Direct Cost
High - salaries, benefits & overheads
Fixed monthly fee
Scalability
Rigid - higher volume means more hiring
Flexible
Risk
Key-person risk & knowledge gaps
Expert oversight & continuity
Technology
Expensive fragmented tools
Fully managed solution
Industries we serve

Built for every stage of business

Every sector faces different regulatory pressure. Our team tailors your compliance function to your business requirements.

Fintechs & Payments
High-velocity onboarding requires seamless KYC and AML practices.
Wealth Management
Investment managers require structured and clear compliance practices.
Real Estate
High-value transaction environments face tightening AML and beneficial ownership regulations.
Accounting & Advisory
Practices require streamlined compliance without administrative overhead.
Insurance & Underwriting
High-volume premium environments face tightening AML regulations and source-of-funds mandates.
0+
Years average team experience
0%
Audit trail coverage on every action
0min
To your free compliance health check
0/7
Platform visibility for your leadership team
FAQ

Questions about the managed service

Everything you need to know before your compliance function moves to us.

Do I still need my own compliance staff?
No. Our onboarding specialists, AML officers, and compliance officers operate as your compliance function - you don't need to hire, train, or manage a team of your own.
Is this a dedicated or shared team?
Your engagement is staffed by a dedicated team who learn your business, your risk appetite, and your regulatory obligations - not a rotating pool of generalists.
What tools do our experts use?
Everything runs inside KYC Genie's own platform - the same AI-powered screening, autoflag, and case management technology used across our products - so every action is logged and audit-ready.
How do we get started?
Book your free 30-minute compliance health check. We'll assess your current setup, score your risk, and outline a staffing and framework plan tailored to your business.
Get started

Still deciding? Let's find out where you stand.

Book your free 30-minute Compliance Health Check and walk away with a risk score and a clear list of next steps - no obligation.

Book Free Health Check Free · No obligation · No prep required
Your Compliance Risk Score
B
ABCDF
Find out your score in your free health check.