Compliance Scaled.
Zero Admin Overhead.
Bypass the vetting and management headache. Hire fully managed Virtual Assistants to handle KYC/CDD documentation, sanctions screening, and regulatory report drafting—managed by a dedicated PM at no extra cost.
Managed High-Integrity Support
Our VAs are a diverse pool of vetted experts managed by a dedicated PM to drive your consultancy's regulatory precision.
KYC / CDD Documentation
Vetting ID documents, verifying UBO structures, and chasing outstanding client information to complete due diligence files.
Screening & Alerts Admin
Running daily PEP, Sanctions, and Adverse Media checks. Filtering false positives to present only genuine risks for your review.
Report Drafting
Preparing initial drafts for SARs/STRs and regulatory filings, ensuring all timeline data is organized and ready for consultant sign-off.
The Managed Workflow
The remote workforce without the management overhead.
Submit Needs
Share project scope via Email, WhatsApp, or Form.
Finalise Deal
Your PM outlines a tailored strategy for your compliance admin.
Expert Execution
PM takes charge, getting work done through vetted experts.
Pay for Output
Log strictly for VA working time. PM supervision is free.
Transparent Managed Pricing
Simple USD Invoicing. Up to 70% Savings. No Hidden Fees.
- Dedicated Project Manager
- Free Management Supervision
- Basic KYC Data Entry
- Screening Alert Clearance
- Dedicated Project Manager
- Complex CDD File Review
- Regulatory Report Drafting
- Priority Task Handling