Anti-money-laundering and know-your-customer checks, screening and remediation.
Twenty firms offer AML/KYC & financial crime services; for 7 of them, it is a main trade, while the remaining 13 offer it within a broader portfolio. St Peter Port hosts 17 of these businesses. CSC, established in 1899, is the earliest founded among them, providing AML/KYC checks as part of its fund administration services. —
St Peter Port·Professional Service·Est. 2016
This professional services group provides anti-money laundering and KYC services as a key offering for its clients.
AML KYC advisory
CredentialsICA Diploma AML
From their website
Anti-money laundering services
MLRO/MLCO/CO/NO named roles
Also Governance advisory · Regulatory compliance · HR advisory
St Peter Port·Professional Service·Est. 2021
A Guernsey regulatory compliance consultancy, established in 2021, offering outsourced AML and financial crime services.
AML KYC advisory
From their website
Independent Financial Crime Reviews
Also Regulatory compliance · Compliance & regulatory training · Professional training
St Peter Port·Professional Service
A professional services group offering anti-money laundering and know-your-customer checks as part of its compliance and risk management services.
From their website
AML Training
MLRO Training
Also Governance advisory · Regulatory compliance · Performance improvement
St Peter Port·Professional Service·Est. 2007
A regulatory risk and compliance consultancy; anti-financial crime advice is a key service for regulated financial businesses.
From their website
Anti-financial crime
Sanctions advisory
Also Regulatory compliance · Risk management · Governance advisory
St Sampson·Professional Service·Est. 2024
A compliance consultancy for regulated financial services firms, offering advice on AML/CFT framework development and CDD management.
AML KYC advisory · Cdd remediation
PeopleLindsay (Founder and Managing Director) · Lindsay Fox (Director/Founder) — 35+ years in financial services · 17 years in compliance · Corporate governance · +1 more
Also Regulatory compliance · Professional training · RegTech & compliance software
St Martin·Professional Service·Est. 2023
A Guernsey compliance consultancy established in 2023; AML/KYC advisory is a key part of its regulatory guidance.
From their website
Supervised Roles (MLCO/MLRO/Nominated Officer/Compliance Officer)
Also Compliance advisory · Compliance & regulatory training · Directorship services
St Peter Port·Professional Service·Est. 2022
This independent consultancy, established in 2022, provides anti-money laundering and know-your-customer services to financial firms.
St Peter Port·Service·Est. 2001
A business advisory firm that offers AML/KYC and financial crime services as part of its compliance and risk management support.
AML KYC advisory
Also Governance advisory · Compliance advisory · Cyber security
St Peter Port·Professional Service·Est. 1999
This financial services firm provides AML/KYC checks as part of its broad corporate, fund, and private client administration.
St Peter Port·Professional Service·Est. 1998
An international offshore law firm with a Guernsey office; AML/KYC services are part of its broad corporate and fiduciary offerings.
St Peter Port·Professional Service·Est. 1972
A GFSC-regulated specialist pension provider; AML/KYC is a necessary back-office function for its pension scheme administration.
St Peter Port·Professional Service·Est. 2003
This global fund administrator provides AML and KYC services as part of its broad compliance and regulatory support.
St Peter Port·Professional Service
✦127-year heritage (1899)
This global professional services firm provides AML/KYC checks as part of its broad range of corporate and fund administration services.
St Peter Port·Professional Service·Est. 1969
This fiduciary and fund administration firm provides AML/KYC and financial crime services within its comprehensive compliance framework.
St Peter Port·Professional Service·Est. 2023
This GFSC-licensed corporate services provider offers AML/KYC checks as part of its broader company secretarial and administration work.
St Peter Port·Professional Service·Est. 2011
This GFSC-regulated fiduciary group provides AML/KYC and financial crime services as part of its broad compliance support.
St Peter Port·Professional Service·Est. 2011
This GFSC-licensed fiduciary firm provides AML/KYC services as part of its broad administration for trusts, companies, pensions, and funds.
St Sampson·Professional Service·Est. 1984
An independent financial adviser, established in 1984, provides AML and KYC services as part of its regulatory compliance support.
CredentialsDiploma in Financial Crime Prevention · Advanced Certificate in AML · Risk And Compliance · Advanced Certificate in Anti Money Laundering
Pricing & termsBusinesses
Also Investment management · Retirement planning · Employee benefits
St Peter Port·Organization
Specialist law practice providing counsel in taxation, trusts, white-collar crime, and commercial affairs, with its principal dual-qualified as a Guernsey Advocate and Chartered Accountant.
St Peter Port·Professional Service
This global investor services group provides anti-money laundering services as part of its broad corporate and fund administration offerings.
St Peter Port·Professional Service
This GFSC-regulated fund administration and fiduciary services provider offers AML/KYC as part of its compliance support.
Other capabilities nearby in the graph — the count is how many businesses do each.