A boutique compliance partner for fast-moving fintechs.
Based in Vilnius — one of Europe's leading fintech licensing hubs — AMLSync helps regulated financial companies keep their AML/KYC work on track when the workload outgrows the team.
Built by practitioners, for practitioners.
AMLSync was founded by Deimena Laukaitienė, an AML/KYC practitioner with more than seven years of hands-on experience in compliance operations for regulated financial services.
We kept seeing the same pattern: fast-growing payment and e-money institutions, crypto and gaming companies carry the same AML obligations as much larger firms, but with small teams. When volumes spike, a key person leaves or a regulator asks for changes, there is rarely time to run a months-long hiring process.
AMLSync exists to close that gap — with experienced people who can start quickly, work inside your procedures, and leave your compliance function stronger when they hand over.
What you can expect from us
Speed
Support in place in days, so problems don't have time to grow.
Integration
We work inside your processes and tools — no shadow compliance function.
Clarity
One point of contact, clear scope, regular reporting and a written handover.
Discretion
Confidentiality and data protection agreed in writing before any access.
Have a compliance gap right now?
Tell us what is piling up. In an introductory call we will tell you honestly whether we can help, how quickly, and what it would look like.