01 / Partners  ยท  Conflict-free by design

You file. We build.

The compliance layer other firms plug into. You bring the client and licence; we build the AML/CFT and sanctions programme behind it.

Become a partner → See the method →
Operator-side only No channel conflict Two tracks Fixed scope
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OPERATOR-SIDE ONLY
02Why a partner needs us

The licence is the easy part. What sits behind it is not what your firm is built to do.

/Lawyers file. Someone still has to build the programme. Filing produces none of it.
/Your client passes the application, then stalls. Deals die there; we start there.
/You do not want the delivery risk. A fixed-scope partner moves it off your desk.
03Two ways to work with us

Pick the lane that fits. Both are operator-side only, no front-running, fixed scope and fee.

Track 01ReferLaw firms and advisers. You keep the client and licence; we build the compliance.Track one detail → Track 02ResellFund admins, CSPs, TCSPs. White-label under your brand: we build, you deliver.Track two detail →
04Track 01 / Refer
Lawyers file. We build the compliance.
For law firms and advisers who authorise a client, then need the programme running.
How it works, and what you get
How it works
  1. You keep the legal work: application, structure, regulator liaison.
  2. You refer the build; costed plan back in 48 hours.
  3. We build and run it; you keep the relationship and credit.
What you get
  • Fixed scope, fixed fee, no blank cheque.
  • A specialist you can name to a regulator or keep hidden.
No conflict, by design. A build gives us nothing to convert, so no reason to poach.
Refer a build →
05Track 02 / Resell
Resell our compliance under your brand.
For fund administrators, CSPs and TCSPs who want AML/CFT and sanctions capability without building one.
How it works, and what you get
How white-label works
  1. You sign the client, on your paper, under your brand.
  2. We build and run the full programme behind you.
  3. You deliver it as your own; we appear only if you ask.
What you get
  • A white-label programme, your name on it, across 19 markets and 9 sectors.
  • Senior-only, practitioner-grade delivery (CAMS, ICA).
No conflict, by design. No client of ours in your channel: you own the client, we own the build.
Set up white-label →
06Proof / signed partnership
Licensed local law-firm and compliance partnersIn our markets

A signed partnership, on the public register.

We work alongside local law-firm and compliance partners under signed agreements. Each keeps its own licence and client; we build the programme behind it.

Partner Licensed local law-firm and compliance partners  /  Status Signed and active  /  Source Public register + signed agreement

We also publish a dated briefing series with independent pickup in the Kazakh business press.

07The no-conflict guarantee

Once inside the account, we will not compete. Three structural facts make that impossible, not just promised.

Operator-side only
We only build behind someone else's licence. No product to convert your client into.
No software, no commissions
We earn only a fixed fee. Nothing to push past you.
The reviewer, not the seller
Independence is the service. Compete for the client and it is gone.
08The five lines, yours to resell or refer
01Licensing & new-regime buildStand up the programme behind a new or pending licence.Detail → 02RemediationFix a programme after enforcement or a regulator finding.Detail → 03Outsourced & bridge MLRO + FIUAn approvable MLRO and a managed financial-intelligence function.Detail → 04Independent AML auditTest the programme as a genuinely independent reviewer.Detail → 05Sanctions & integrity DDScreening, integrity checks and the FATF Travel Rule.Detail →

The licence is the easy part. Bring us what sits behind it.

Tell us your track and a live example. Costed plan within 48 hours. No obligation.
Become a partner → Book a partner call →