AMLCO ServicesWe assist and make your compliance
team more efficient and digital identity
technologies help you.

In addition to the core directorship and corporate administration services provided by Vertu, we are able to draw on the deep knowledge and experience of our personnel in the complementary areas of law, fund governance, corporate administration, regulatory advisory services, and dispute resolution to offer a solution for our clients' Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) systems, including the provision of suitably qualified and experienced individuals to act as AML Officers for your organization in compliance with their obligations under the AML Regulations.

Appointing an Anti-Money Laundering Compliance Officer (AMLCO) is essential for remaining compliant with the ever-updating Anti-Money Laundering Regulations.

Here at Vertu, we aim to provide companies with the industry’s most insightful, accurate, and efficient AML compliance results. Our, risk-based approach is favored by regulators. We offer you dynamic modeling and an adaptive framework and contextual identity analysis to supercharge your compliance efforts.

We assist and make your compliance team more efficient and digital identity technologies help you understand the risk of a specific identity to react in real-time. Overall we ensure that all the required records are kept on file as required by the legislation.