About Us

We are a discreet, off-shore global advisory firm based in the sunny Channel Islands, financial centres in the Crown Dependencies of the British Isles.

 

We work with principally with international law firms as well as other financial services and regulated businesses that have a AML responsibility.

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Our USP is that our solutions are custom and deeply integrated into your existing systems, irrespective of who you procured them from, and amortised over time typically cost less than licensing an off-the-shelf subscription that typically is less streamlined and less efficient.