Outsourced KaaS Solutions

Comprehensive Outsourced Solutions for Streamlined Compliance and Operations

Outsourcing AML functions offers numerous strategic benefits to financial and non-financial institutions. These benefits allow firms to focus on their core business, scale quickly and improve compliance outcomes without the increased headcount.  MAP S.Platis offers an outsourced AML Service that provides these benefits through bespoke solutions ensuring your compliance requirements are met efficiently and effectively.

How can we help?

MAP S.Platis’ Outsourced Services are designed to seamlessly integrate into your operations and compliance functions, a one-stop solution for all compliance requirements. Our Services can be tailored to fit your firm’s specific requirements, including:

• Customer Due Diligence (CDD): We cover the full spectrum of CDD from a low-risk retail client to a high-risk complex Enhanced Due Diligence (EDD) on large corporate clients.
• Screening: We provide screening services against various sanctions lists, watchlists and politically exposed persons (PEP) lists to ensure they are not involved in illegal activities.
• Transaction Monitoring: We continuously review financial transactions to identify suspicious activities that may indicate money laundering, fraud or other financial crimes.
• Ongoing Monitoring: We provide on-going monitoring to detect and report any suspicious activities.
• Other activities: As required, we provide additional solutions to meet bespoke requirements such as complaints handling, conduct etc.

Key benefits

• Expertise and Specialisation: Our consultants stay up to date with the latest industry developments, regulations and laws allowing clients to benefit from specialist knowledge.
• Flexibility: Our operational hubs allow clients to quickly scale up and down depending on business needs, allowing clients to better meet their changing needs.
• Cost effective: Having low-cost hubs and larger scale allows clients to benefit from a reduced cost of compliance.
• Comprehensive Support: From project managers, data analytics, analysts, quality control, documentation and monitoring, we cover all aspects of an AML operational function.

MAP S.Platis is uniquely positioned to provide outsourced solutions that deliver the required regulatory outcomes. Schedule a free consultation and discover how our services can support your compliance obligations.

Our experts

Our compliance experts bring a wealth of knowledge and experience, ensuring that your firm has the right resources in place to navigate the complexities of any AML framework.