02Two ways in
Brief us
Received
A senior practitioner has it.
Back within 48 hours: a fixed scope, a fixed fee, or a direct no. Nothing goes on a list.
Talk first
Book a call
30 minutes, no charge, no pitch deck.
Bring the problem. You leave knowing whether there is real work, and what shape it takes.
Write to us
Full context or attachments, straight to a senior practitioner.
03The 48 hours
04Under NDA
What you tell us stays with us.
Most of what reaches us is sensitive: enforcement in progress, a finding not yet public, a licence under review. We sign your NDA before any detail changes hands. We are the reviewer, not the seller.
Confidential by defaultNDA before detailNo data resaleConflict-free
05Fit
Operator-side only, senior only. Not sure? Write anyway. If it is not us, we point you to who is.
Write if you are
- /Building the programme behind a new licence.
- /Post-enforcement, and need remediation that holds.
- /Short an MLRO, or need a managed financial-intelligence function.
- /Due an independent AML audit, or your board wants one.
- /Facing sanctions, export-control or Travel Rule exposure.
We are not
- /Lawyers. We do not file the licence. We build what sits behind it.
- /A software vendor. We sell no tools and take no commissions.
- /A name to rent. Real senior work, or we say no.
The licence is the easy part. Start the part that sits behind it.
Coverage 19 markets / 9 sectors. Frontier & Gulf. Operational.