OUR

LOCATIONS

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TBC

+44 (0) 845 658 0008

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CLM & KYC Managed Service

for Real Estate Firms

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Operating

Models

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Governance & Senior

Managers Certification

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Managed

Teams

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Data

Integration

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Unstructured

Data

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SMCR

Selection

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Sustainable

Resourcing

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AML for 

Small Firms

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KYC

Carve Out

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Training &

Development

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Know Your

Customer (KYC)

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Anti-Money

Laundering (AML)

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Data

Strategy

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Data

Cleansing

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SMCR

Implementation

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AML

Innovations Lab

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Quality

Assurance

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AML 

Operations Centre

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Change

Management

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Cubematch

  • CubeMatch is a specialist consultancy firm providing business and systems related services by delivering and implementing solutions within the Financial Services industry.

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Madison Partners LLC

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Corporater

  • Software solution that empowers organizations to evaluate, manage, and continually improve business performance

  • Delivers actionable management information and operational control

  • Provides a market leading solution for the Senior Managers Certification Regime

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iMeta Technologies

  • Specialist software providers of Onboarding and Client Lifecycle Management solutions for Financial Institutions

  • Reduces onboarding times, enforces auditable regulatory compliance, streamlines manual processes, cuts operational costs & enhances customer experience

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Opsmatix

  • A SAAS platform that automates your operations 

  • Addresses challenges in turning unstructured data into structured