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Our Services

Join the club. Choose from our custom plans below.

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Advisory.

Cerebro
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Industry standard AML policy and best practices at your finger tips based on our work with 20+ leading financial institutions.
 

Cerebro transforms the way AML and other client lifecycle related regulations, policies and procedures are created, consumed and executed through our world-leading digital policy solution.

Cerebro - Plans

Choose from our custom plans below.

  • Small Banks

    12,500£
    Every month
    Ready-made, yet tailorable AML/KYC policy for small banks
    Valid for 36 months
    • Know & define "what are my regulatory responsibilities?”
    • Facilitate registration with regulators & ongoing compliance
    • Digitised library of policies and regulations for UK AML
    • On-going updates of relevant new regulations

  • New Econ Base Plan

    5,000£
    Every month
    Ready-made, yet tailorable AML/KYC policy
    Valid for 12 months
    • AML/KYC policy for crypto firms, PSPs and MSBs
    • Know and define "what are my regulatory responsibilities?"
    • Facilitate registration with regulators and compliance
    • Digitised library of policies and regulations for UK AML
    • On-going updates of relevant new regulations
    • Flexible? Contact us to unlock further discounts
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Advisory

Advisory.

Our experienced industry practitioners have had successful careers in AML and KYC functions at financial institutions and bring a deep understanding of what you need to transform and run your KYC, Reg, Tax and Compliance functions. 
 

We have worked with dozens of banks, investment firms, fund administrators, private equity, FinTech and vendor firms to support them in their transformation journeys.

Advisory - Price Plans

Choose from our custom packages below.

  • MSB/PSPs

    5,000£
    Every month
    Ready-made, yet tailorable AML/KYC policy for Crypto firms
    Valid for 36 months
    • Know and define "what are my regulatory responsibilities?”
    • Facilitate registration with regulators and compliance
    • Digitised library of policies and regulations for UK AML
    • On-going updates of relevant new regulations

  • Property Base Plan

    3,000£
    Every month
    Ready-made, yet tailorable AML/KYC policy for Real Estate
    Valid for 36 months
    • Know and define "what are my regulatory responsibilities?”
    • Facilitate registration with regulators & ongoing compliance
    • Digitised library of policies and regulations for UK AML
    • On-going updates of relevant new regulations

  • Tier 2 Banks

    20,000£
    Every month
    Ready-made, yet tailorable AML/KYC policy for Tier 2 Banks
    Valid for 48 months
    • Know and define "what are my regulatory responsibilities?”
    • Facilitate registration with regulators & ongoing compliance
    • Digitised library of policies and regulations for UK AML
    • On-going updates of relevant new regulations
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