How can fintechs and start-ups ensure they are AML / CFT compliant? Access our handy checklist

The proliferation of financial technology within the global business landscape over the last two years is undeniable. However, with rapid growth and change, even more questions have arisen on how new fintech products and solutions can help to meet regulatory, compliance and legal requirements in both global and domestic jurisdictions.

In collaboration with Onchain Custodian and Duff & Phelps, we have compiled a brief list of statements to help assess your business’ level of compliance-readiness. The checklist below is by no means exhaustive and will direct you to areas requiring further research and investigation.

    Accuity* may email you to keep you up-to-date with what is happening, including industry insights, upcoming events and our product capabilities. We will let you select what emails you receive and change your preferences at any time.

    If you do not wish to receive these emails tick the box to opt-out

    *Accuity is a tradename of LNRS Data Services Limited. By registering your details, you understand that your personal data will be handled according to our Privacy Policy

    Thank you

    Thank you for your interest in our resources and insights. You can access “Are You AML/CFT Compliant?” by clicking the link below.

    If you have any questions or if you would like to speak with one of our representatives, please do not hesitate to contact us.

    Download the Checklist