AML & KYC Compliance Staffing and Outsourcing
Get experienced KYC specialists, transaction monitoring analysts, alert investigators, and SAR writers when you need them. We provide dedicated compliance professionals and teams on flexible terms, without the cost and delay of full-time hiring.
Alert backlogs don't wait for hiring cycles.
Volume spikes, exams and staff turnover can overwhelm a lean compliance team fast. We add trained AML professionals who work in your systems and follow your procedures, so coverage stays consistent and backlogs stay clear.
Scale on Demand
Up or down with your volume
Experienced AML Staff
Trained on monitoring, KYC and SARs
Flexible Delivery Models
Augmented, managed or project-based
Roles we staff
Transaction Monitoring & Alerts
Analysts who review alerts, investigate activity and document every decision.
KYC & Customer Onboarding
Specialists who verify customers, review documents and clear onboarding queues.
SAR Filing & Reporting
Writers who prepare clear, complete SAR narratives and supporting records.
Backlog Remediation
Surge teams that clear alert and review backlogs before an exam or audit.
Regulatory Audit Support
Help preparing documents, responding to requests and fixing findings.
Compliance Projects
Project teams for lookbacks, program builds and system migrations.
Who we work with
Growing FinTech & Crypto Companies
Rising volumes and alert backlogs that outpace hiring.
MSBs & Money Transmitters
Multi-shift monitoring coverage and specialized AML expertise.
Companies Facing Exams
Surge capacity for backlog remediation and exam support.
How it works
Needs Assessment
We review your volumes, backlogs, tools and the roles you need.
Delivery Model
Choose staff augmentation, fully managed outsourcing, a hybrid or a project team.
Onboarding
Our professionals learn your procedures and start working in your systems.
Ongoing Management
Regular reporting, quality checks and capacity adjustments as you grow.
Frequently Asked Questions
What's the difference between staff augmentation and managed outsourcing?
With staff augmentation, our professionals work under your team's oversight. With fully managed outsourcing, we supervise the work and deliver agreed outcomes. A hybrid model shares management between us.
Can you help clear an alert backlog before an exam?
Yes. We can assign surge teams to clear backlogs quickly while documenting decisions to the standard examiners expect.
Can we scale the team up or down?
Yes. Capacity adjusts as your volumes change, including temporary coverage for peak periods, turnover or staff leave.
Get compliance capacity when you need it
Book a free consultation and tell us which roles and volumes you need covered.