Legal compliance
Anti-Money Laundering (AML) and KYC Support.
Vantru’s inhouse team of legal compliance officers are responsible for conducting Customer Due Diligence (CDD), ongoing monitoring, and identity verification to ensure all our client entities are compliant. We also provide legal compliance services to clients who wish to outsource their legal compliance function.
Anti-Money Laundering (AML) and KYC Support.
Vantru’s inhouse team of legal compliance officers are responsible for conducting Customer Due Diligence (CDD), ongoing monitoring, and identity verification to ensure all our client entities are compliant. We also provide legal compliance services to clients who wish to outsource their legal compliance function.
Why choose Vantru?
- Qualified legal compliance officers
- Deep sector expertise
- International experience
- High quality service
Our services include
- AML compliance frameworks
- Transaction monitoring
- Regulatory reporting
- KYC and due diligence
- Outsourced AML compliance services
- Advisory
How it works
- We begin with a consultation to assess your business needs
- Identify gaps in your current processes and recommend corrective actions
- We help create or update internal policies and procedures to align with legal standards and best practices
- We provide ongoing support to ensure your team understands and adheres to compliance requirements
Anti-money laundering (AML)
Vantru provides AML legal compliance support to our clients as a service.
We provide our clients with outsourced AML solutions that includes assistance with drafting AML policies and procedures; AML staff training, design of customer due diligence assessments, annual AML health checks evaluating the internal AML programme and controls, risk management services including managing suspicious activity reporting and liaising with local regulators and authorities.
Compliance officer
Vantru provides compliance officer services to our clients who require an outsourced internal qualified resource to enable them to comply with AML obligations and responsibilities.
Our qualified team of legal compliance professionals will act as the named in-house anti money laundering compliance officer (“AMLCO”) for our clients and will be responsible for handling all AML tasks ranging from drafting suitable policies and procedures, training staff, handling KYC onboarding , reviews and re-assessments and any other adhoc legal compliance matters including issuing quarterly client compliance reports.
MLRO services
Vantru offers outsourced money laundering representative officer solutions to our clients who require an in-house named AML professional to be appointed as money laundering reporting officer (“MLRO”) and deputy MLRO.