Cosmos runs your AML compliance on one platform.

Our platform handles your KYC, screening, monitoring and STR reporting. Our team supports your MLRO.

Set up a new entity or move your business to Cosmos

The Problem

AML compliance lives in spreadsheets at most regulated firms. Each customer onboarding takes days, sanctions screening runs quarterly at best, and the audit trail isn't ready until the regulator asks for it.

Onboard

Our platform runs KYC, CDD and EDD on every new customer. Identity verification, document collection, risk scoring and beneficial ownership mapping happen in one onboarding flow.

Screen

We screen every customer for sanctions and PEP exposure at onboarding and continuously. The platform checks for changes daily and flags adverse media against the names on your books.

Monitor

Transaction monitoring rules trigger STR review when a customer's behaviour breaches your risk thresholds. Our team supports your MLRO through review, escalation and filing where required.

Key features of this product.

An overview of our capabilities:

Bank introductions

Warm introductions to banking partners.

Bank introductions

Warm introductions to banking partners.

Bank introductions

Warm introductions to banking partners.

Bank introductions

Warm introductions to banking partners.

Who is this for

Regulated firms

Banks, fintechs, crypto firms, payment institutions

DNFBPs

Real estate, precious metals, dealers in high-value goods

Professional services

CSPs, accountants and lawyers with AML obligations

“Cosmos set up our UAE holding company, Singapore subsidiary, and Cayman fund vehicle in under a month.”

Daniel Rivera

Founder, Atlas Global

“Cosmos structured our UAE holding, UK operating entity, and BVI investment vehicle with remarkable speed and clarity.”

MICHAEL CHEN

CEO, NOVA CAPITAL

“Cosmos handled our UAE setup, European subsidiary, and offshore fund structure seamlessly within just a few weeks.”

SARAH BENNETT

MANAGING DIRECTOR,

Common enquiries.

What jurisdictions do you cover?

We support AML compliance under the regimes in our covered jurisdictions: UAE (CBUAE for banks, FTA for DNFBPs and CSPs, VARA for crypto, ADGM FSRA, DIFC DFSA), UK (HMRC and FCA), Singapore (MAS), US (FinCEN and OFAC), Cayman (CIMA) and BVI (FSC).

Can you act as our MLRO?

How does the platform integrate with our existing systems?

What about goAML and other regulator portals?

Ready to get started?

Tell us what you need. We'll come back with a plan, timeline, and fixed-fee quote.

Get Started