Achieve Full AML Compliance - Start Immediately
We provide expert-led support, advanced technology, and scalable solutions to simplify your AML compliance journey.
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How We Deliver AML Compliance Excellence
We’ll analyze your current compliance framework and specific needs to create a tailored AML strategy.
Our team integrates into your operations to implement policies, optimize workflows, and leverage AI-driven tools.
We ensure your AML processes are compliant with global regulations, reducing risks and maintaining trust.
Why AML Solutions? - AML In Numbers
AML is essential for maintaining every compliance aspect, whether that is KYC or real-time transaction monitoring.
What’s at Stake?
- $2 Trillion+ estimated annual global money laundering.
- $10+ Million Average AML Penalties globally.
Why Act Now?
- Up to 80% Increase in Efficiency With outsourced AML processes.
- 57% More Penalties For AML Violations in 2023.
Why Our AML Services Are the #1 Choice
Good AML solutions not only make sure that your company maintains regulatory standards but also become much more efficient in operations.
10+ Years of Experience
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Experts at Every Level
Specialized expertise in financial crime compliance
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Cost-Effective Approach
Flexible services tailored to your needs.
70% Reduction in False Positives
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Increase Company Efficiency
Advanced AI tools reduce false positives, saving time.
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Approval Takes Only 6 Months With Us
Licensing fees are competitive.
2-Week Onboarding
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Instant Impact
Swift setup and deployment of compliance framework
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13 Countries Covered
Regulatory expertise across multiple jurisdictions.
Klink Finance Increased Efficiency Levels by 89% After We Provided AML Solutions
With our full-service solution, every detail of your AML compliance is expertly managed.
I’m so impressed by their swift and thorough service – their support has been invaluable for our operations.
Phillip Jonitz, Co-Founder at KlinkFinance
Your Trusted partner for AML Compliance
We lead the industry in speed, service, and success. Compare and see why Coincub is the clear choice.
Competitors
Recognized by Industry Leaders – For a Good Reason
100% success rate in meeting compliance goals.
Faster setup and onboarding AML solutions.
Recognized globally by industry frontrunners and forward thinking Web 3 founders
Full-Service Pricing
We manage everything, saving you time and effort with no hidden fees.
| Fee |
| Description |
| Regulatory Analysis |
| Policy Development |
| Documentation Support |
| Licensing Assistance |
| Training and Education |
| Ongoing Compliance Support |
| Target Audience |
| Compliance Monitoring |
| Dedicated Support Team |
| Buy Now |
Why You Need to Act Now and Strengthen Compliance
1. What is AML compliance?
- AML compliance involves measures taken by financial institutions and businesses to detect and prevent money laundering and other financial crimes.
2. Why is KYC important in AML compliance?
- KYC (Know Your Customer) verifies customer identity and assesses risk, forming the first line of defense against financial crime.
3. Can AML services be customized?
- Yes, our AML services are tailored to meet the unique regulatory requirements of your business.
4. How does team leasing support AML compliance?
- Team leasing provides dedicated compliance professionals who integrate with your team to handle AML processes efficiently.
5. Do AML services include training?
- Yes, we provide training to ensure your team understands and complies with evolving AML regulations.
6. How often should businesses undergo AML audits?
- Businesses should conduct AML audits at least annually to maintain compliance and address regulatory updates.
Strengthen AML Compliance Today
With Coincub, you’ll receive:
- Regulatory Analysis
- Policy Development (AML/KYC tailored to global standards)
- Documentation support
- Training and Education
- Ongoing Compliance Support
- Continuous Monitoring and Reporting