The State of Financial Crime 2022 - Read our global compliance survey

Anti-Money Laundering Essentials for Startups

Regulation Reports

For many early-stage, fast-growing fintechs, implementing anti-money laundering compliance tools and processes can be a challenge. This guide is designed to provide startups with practical tips to enable them to build a compliance function that can scale with their businesses.

Download the guide to explore questions including:

  • What are KYC and Digital ID processes, and why do they matter?
  • What is the latest on the regulatory landscape in the UK, US and European Union?
  • How should firms look to appoint an MLRO?
  • How can the ComplyLaunch program help early-stage firms?

Are you an early stage start-up?

We have designed a program for you – ComplyLaunch.
With ComplyLaunch you get:

  • 5,000 free sanction + PEP checks
  • Full platform and API access
  • Unlimited user licenses
  • On hands support to set you up for success

Join the likes of Jeeves, Thndr, Ramp, Eko and many more. Sign up here.

Read the Guide:

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Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

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