Our Services

In order to meet individual needs of clients, the co-founders and consultants of ComplianceDirect maintain a wide range of compliance and regulatory knowledge experience in the banking, brokerage, wealth management, fund management and insurance industries. 

 

Services include:

Patent Preparation and Prosecution

License Application

Regulatory license applications and establishment of licensed entities 

Meeting Room Business

Ongoing compliance advisory and support services

Analyzing Graphs

Special Advisory Services 

Special compliance advisory services

Business Partners at Work

Monitoring Services

 Compliance monitoring services for banks and licensed corporations

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Training

Compliance and AML/CTF training

Business Handshake

KYC Services

Know Your Customer
Image by Kelly Sikkema

Accounting Services

Accounting and FRR Return Services  
Image by Scott Graham

Other Value-adding Services

 Examples of Other Value-adding
Services