Services

Regulatory Analysis
& Business Profiling

We work with you to create a detailed profile of your business from your firm’s service offerings, customer base and expansion ambitions, to assess the applicable scope of regulations and the appropriate licences, registrations and permissions to apply for.
Using our proprietary knowledge graph and AI-powered regulatory analysis tool, we help firms automatically analyse and identify the regulatory obligations that apply to them, based on their business profile.

We support firms with automated company registration in the country of expansion.
We will expedite the regulatory authorisation process by leveraging AI and your firm’s business profile to pre-populate licence application forms and customise our library of templates of supporting documentation for your application, and use our extensive experience to achieve a successful authorisation.
We have an extensive library of policy templates to create customised policies and procedures for your firm, which can be aligned and managed across multiple jurisdictions efficiently.
A key challenge for international expansion is accessing local banking services and meeting the bank’s KYC requirements.
By partnering with digital banks that cater to Fintech firms and startups, we will facilitate the automatic set-up of business bank accounts for you and your customers.
Using our extensive network of service providers, we can connect you to firms who provide accounting, tax, legal and cyber-security services for your target jurisdiction, so you can focus on growing your business.

We offer a subscription to the Braithwate Compliance Cloud (BCC), a powerful platform for firms to manage their compliance operations and frameworks automatically; improving efficiency and reducing risk by removing the spreadsheets and emails that proliferate in a typical compliance function.
We offer a fully outsourced compliance function for fast-growing firms and start-ups, enabling them to focus on running and growing their business.
With CaaS, we can manage a firm’s entire compliance function, or it can be modularised for specific compliance processes to suit a firm’s needs.
We will leverage the BCC to reduce costs, minimise risk and deliver a transparent audit trail.
We offer a comprehensive and modern platform, in partnership with Muinmos, to efficiently and effectively handle all your KYC & AML reviews. The platform integrates into BCC to provide a seamless service.
We have partnered with a top e-learning provider, Skillcast, to offer a comprehensive library of over 200 e-learning modules, covering a number of regulatory and compliance topics, that will help you meet your staff compliance training requirements.