AML / KYC & financial crime

This professional services firm specialises in AML, KYC, and financial crime advisory services across Guernsey, Jersey, and Ireland.

This regulatory and compliance professional service provides AML/KYC advisory and CDD onboarding and management.

A professional services group offering anti-money laundering and know-your-customer checks as part of its compliance and risk management services.

A Guernsey regulatory compliance consultancy, established in 2021, offering outsourced AML and financial crime services.

This consultancy, staffed by former GFSC regulators, advises financial businesses on anti-financial crime measures.

This independent consultancy, established in 2022, provides anti-money laundering and know-your-customer services to financial firms.

A Guernsey compliance consultancy established in 2023; AML/KYC advisory is a key part of its regulatory guidance.

This specialist law practice provides counsel in financial crime defence, including money laundering and confiscation proceedings.

Professional services firm offering Audit, Tax, and Advisory services across Guernsey, Jersey, and the Isle of Man, registered with the GFSC as a Prescribed Business in St Peter Port.

Bespoke compliance consultancy service led by Rob Brown, who has over 30 years’ experience in Guernsey's finance industry, including 10 years with the GFSC.

Firm specialising in civil, criminal and commercial litigation, trust and private client, employment, and conveyancing and property in St Peter Port.

A business advisory firm that offers AML/KYC and financial crime services as part of its compliance and risk management support.

This financial services firm provides AML/KYC checks as part of its broad corporate, fund, and private client administration.

An international offshore law firm with a Guernsey office; AML/KYC services are part of its broad corporate and fiduciary offerings.

This global fund administrator provides AML and KYC services as part of its broad compliance and regulatory support.

This global professional services firm provides AML/KYC checks as part of its broad range of corporate and fund administration services.

This fiduciary and fund administration firm provides AML/KYC and financial crime services within its comprehensive compliance framework.

This GFSC-licensed corporate services provider offers AML/KYC checks as part of its broader company secretarial and administration work.

This GFSC-regulated fiduciary group provides AML/KYC and financial crime services as part of its broad compliance support.

This GFSC-licensed fiduciary firm provides AML/KYC services as part of its broad administration for trusts, companies, pensions, and funds.

An independent financial adviser, established in 1984, provides AML and KYC services as part of its regulatory compliance support.

Member of the Association of Translation Companies (ATC), providing translation services to the financial, legal, insurance, medical, and technical industries.

This global investor services group provides anti-money laundering services as part of its broad corporate and fund administration offerings.

This GFSC-regulated fund administration and fiduciary services provider offers AML/KYC as part of its compliance support.