01The path
01
Tell us where you are
A short, confidential talk. We say no when we are not the right firm.
02
Get a costed plan within 48 hours
One document: the work, the deliverables, the people, a fixed fee. No open-ended retainer.
03
Fixed-scope delivery in weeks
On your signature we begin. In weeks: the built programme, the evidence pack, a named senior contact.
02NDA first
Nothing sensitive moves before the NDA does.
We sign a mutual NDA before you send a document or name a regulator. Operator-side and conflict-free: the reviewer, not the seller.
Confidential · Mutual NDA · Conflict-free
03Engagement models
Four ways to bring us in.
Each is fixed-scope and fixed-fee. Start with one, move as the work dictates.
M01 :: Project buildProject buildA defined programme end to end: licensing, new-regime build or remediation.Best when: you have a deadline, application or finding to close.
M02 :: Managed functionManaged functionWe run the function, not just design it: outsourced or bridge MLRO, plus a managed FIU.Best when: you need a competent officer in seat now.
M03 :: Independent reviewIndependent reviewAn independent AML audit. The reviewer, not the builder, so the finding stands alone.Best when: your board, regulator or bank wants an independent line.
M04 :: Due diligence & sanctionsDue diligence & sanctionsSanctions, export-control and integrity due diligence, including FATF Travel Rule readiness. Written to be relied upon.Best when: you have a specific counterparty or control question.
Each model: fixed scope, fixed fee, no hourly billing.
04The exchange
What we need from you. What you get back.
From you
- /A signed mutual NDA.
- /An honest read: licence stage, regulator, any finding or deadline.
- /Access to owners, policies and records, once the NDA is in place.
- /One decision-maker who can approve the scope.
From us
- /A costed, written plan within 48 hours.
- /A fixed scope and fixed fee, before work starts.
- /Senior-only delivery: the people who scope the work do it.
- /A named contact throughout.
- /The built deliverables, or the independent report.
- /A clean handover, so your team can run it.
05Timeline
Weeks, not open-ended quarters.
Indicative only. The costed plan sets the real dates. Where your deadline is real, we build backwards from it.
T0 first call
Confidential call. We confirm fit or refer on.
T0 + NDA
Mutual NDA signed. Sensitive material can move.
Within 48 hours
Written, costed scope in your inbox.
On signature
Work begins against agreed scope.
First weeks
Diagnostic, gap read and build or review under way.
Delivery
Deliverables and evidence pack handed over.
After
Optional managed function or scheduled review.
06For partners
Law firms and consultancies work with us two ways: refer a regulated operator who needs the programme built, or bring us in white-label. Lawyers file. We build the compliance.
Tell us where you are.
One confidential call. A costed plan within 48 hours. Fixed-scope delivery in weeks.