Our Services
AML / CFT Compliance made Easy
At WQ Consulting, we help fintechs, remittance firms, and payment service providers simplify AML compliance — so you can focus on scaling your business confidently. Whether you’re just starting out or preparing for rapid growth, we offer tailored, outsourced compliance support built around your stage, size, and needs.
​What We Do
-
AML / CFT policy, controls and procedures documentation
-
In-house AML compliance department setup
-
AML trainings
-
Annual AML / CFT risk assessment report
-
Managed KYC and CDD services
-
Transaction Monitoring support
-
External Independent AML Audit
-
​AML / CFT Health Check
-
Align AML compliance with your growth strategy
-
AML / CFT software selection
-
Identify and close critical compliance gaps — before regulators or partners do
-
Build practical frameworks that scale with your operations
Are you starting out or scaling?
We will help you set up an entire AML / CFT program
AML Compliance Launch Roadmap
An early-stage AML compliance blueprint designed to help fintechs, payment service providers, and remittance firms lay a strong, scalable foundation—while turning compliance into a strategic advantage.
​
This service is for companies that want to move beyond simply ticking regulatory boxes. This roadmap helps you set up your AML Framework with long-term growth in mind—so it evolves with your business and supports your goals.
​
Whether you're building from scratch or refining the basics, we guide you through the essential components, design your compliance function to attract partners and investors, and position your company for success.
1
AML Growth Strategy Blueprint
This service is designed to help fintechs, payment service providers, and remittance firms in their growth stage upgrade their AML compliance function to match the pace of business expansion.
​
Built for teams that have moved beyond the basics and now need scalable compliance systems, the AML Growth Strategy Blueprint helps you mature your AML program without slowing down momentum — positioning compliance as a driver of operational efficiency, investor confidence, and long-term competitive advantage.
2