In Sync with your Compliance

Benefits of Outsourcing

Tailored Partnership

Dynamism & advisory designed to fit distinctive clients' needs

Cost Savings

Savings on employee hiring, training, management, and retention

Scalable Solutions

Timely achievement of desired results & backlog clearance

Risk Mitigation

Continuous monitoring and reporting of results, and alignment sessions

De-risking growth and resilience in challenging times and uncertainty

Compliance Expertise

Skilled agents ensure seamless customer experience & compliance

Ongoing Oversight

Comprehensive solutions to meet your compliance needs and drive growth

About Us

AMLSync is a boutique compliance outsourcing consultancy based in Vilnius, Lithuania—an emerging fintech hub renowned as a "Fintech Hub" for its dynamic regulatory landscape.

With over seven years of industry expertise, we specialize in providing tailored compliance solutions that align seamlessly with your unique regulatory requirements and operational objectives.

Our services cater to a diverse range of regulated entities, including fintech companies, crypto platforms, deposit institutions, brokerage firms, and banks. At AMLSync, we are committed to empowering our clients with innovative, efficient, and scalable compliance solutions, ensuring they stay ahead in an ever-evolving regulatory environment.

Our Services

Delivering outsourcing services tailored to clients' unique regulatory requirements and operational needs

Know Your Customer (KYC)

Verify customer identities to ensure regulatory compliance and build trust.

Customer Due Diligence (CDD)

Assess customer risk profiles to prevent regulatory breaches.

Enhanced Due Diligence (EDD)

Conduct detailed reviews for high-risk customers for thorough risk mitigation.

AML Risk Analysis & Assessment

Perform structural in-depth analysis, to enable informed decision-making.

Compliance Advisory

Perform regulatory compliance and operational compliance advisory.

Transaction Monitoring

Identify suspicious activity with advanced monitoring strategies and expert analysis.

Screening

Screen customers and transactions for comprehensive risks, sanctions, and PEPs.

Suspicious Activity Reporting (SAR)

Optimise suspicious activity identification and reporting to the governing bodies.

Record Keeping

Maintain compliant records for transparency and audit purposes.

Compliance News

Compliance requirements and market practices are ever changing, making it crucial to stay up to date with the latest news.

Get in Touch with Us

Whether you are looking to employ one person overseas or planning a large scale business expansion, we've got you covered