Trusted, SC/DV-Vetted Financial Crime Support
Specialist SAR drafting, investigations, and intelligence-led AML/CTF support for regulated firms that need discreet, high-quality expertise without increasing headcount.
Why clients choose us
- Intelligence-grade SARs: structured, clear, regulator-ready.
- Security-cleared expertise: SC/DV vetted investigators.
- Discreet and confidential operations.
- Operational relief for MLROs and FC teams.
- Flexible engagement: ad-hoc, retainer, or full outsourcing.
Core services
- SAR/STR drafting & QA
- SAR triage & threshold decisioning
- Transaction Monitoring investigations
- Enhanced Due Diligence (EDD)
- Sanctions & PEP escalation review
- Financial crime advisory
- Independent SAR audits
Book a confidential consultation