Support lines for the work you want delivered
Twenty support lines in three areas. Pick the ones you need; we build the engagement around them, step by step.
Services
Three areas, twenty support lines
Compliance, finance and reporting support
9 support lines
- Help organising your information and documents for a company or trust set-up, to pass to your registered agent, lawyer or trust provider
- Help preparing AML and KYC files and procedures
- Help preparing risk assessments and due diligence files
- Compliance records and file tracking support
- Audit preparation support: organising your documents and tracking the points raised until they are closed
- Help organising the documents you prepare for your own bank
- Help presenting the financial information you supply in management report layouts
- Remediation support for backlog records and compliance files
- Help setting up cash flow and budget templates for your own use
CRM, sales and administrative support
7 support lines
- Client onboarding and documentation support
- Admin tasks delivered to an agreed scope
- CRM set-up and optimisation support
- Sales monitoring and proposal support
- Sales enablement and lead generation support
- Process improvement support
- Inventory management and procurement support
Courses, documents and tools
4 support lines
- Interactive compliance course content and learning tools
- Internal policies, procedures and controls (IPPC)
- Workflows and SOPs
- Compliance dashboards and tools
The six steps we work through with you
Streamline compliance and onboarding
Set up efficient processes and documentation that support smooth compliance management and client onboarding.
Organise your information and improve reporting layouts
Help set up report layouts and organise the figures you provide, for you to review and approve.
Give your team interactive compliance course content
Interactive course content with a dashboard and progress reports, on a subscription or a plan customised to your business and your own policies.
Improve workflows and documentation
Streamline and automate key operational processes, with clear documentation for efficiency and transparency.
Ongoing support and delivery
Ongoing support and implementation, delivered by our team to the agreed scope, to help the solutions we deliver work for you.
Support delivered as a service
We deliver the agreed work as a service, using our own team and our own methods. You tell us the result you need; we handle how it gets done.
More from us
Courses, documents and tools
Built around your own policies and the way your business works.
- Course
Interactive compliance course content and learning tools
On-screen modules for your team, built around your own policies.
- Document
Internal policies, procedures and controls (IPPC)
Documents drafted around how your business works.
- Process
Workflows and SOPs
Step-by-step procedures your team can follow day to day.
- Tool
Dashboards and tools
Compliance dashboards that keep your records and tasks organised.