Ongoing Compliance Support for Financial Businesses
Keeping compliance in house does not mean facing it alone. We give businesses retained, on-call support behind their own team, so expert help is always there when you need it in Canada.
Support Behind Your Own In House Team
Plenty of businesses run their own compliance but still hit moments where they need expert backup. A tricky question, a rule change, a busy period. We give you retained, on-call support that sits behind your team, ready when you need it, so you keep control while never working out the hard parts alone.
Help When You Need It
Not every business wants to hand over its whole compliance function, but everyone needs help sometimes. We are there for the questions, the updates, and the periodic support that keeps your in house compliance on track. You get expert help on call whenever it matters, without the cost of a full outsourced department or a permanent extra hire you do not quite need.
On Call
We answer your compliance questions whenever they happen to come up.
Regulatory Updates
We flag the rule changes that will actually affect your business.
Periodic Help
We step in for the busy periods and one off pieces of work.
Expert Backup
We are the expert backup behind your own in house team.
Ready to Simplify Your Compliance?
Businesses We Support and Guide
We support payment service providers, money services businesses, currency dealers, crypto businesses, and the other financial businesses that run their own compliance but want ongoing expert support under Canadian regulation.
We support banks with program design, oversight, & regulatory examination readiness.
We help credit unions meet obligations proportionate to their membership and scale.
We handle registration, renewals, reporting, & controls FINTRAC expects from you.
We cover Bank of Canada registration alongside your anti money laundering obligations.
We establish what your wallet activity triggers, then build only what applies.
We build compliance around what your product does, before volumes and questions arrive.
We register virtual currency dealers and build the reporting their activity demands.
We support financial institutions across registration, program build, and reporting duties.
Why Businesses Choose Our Support
Always There
We are on call when you need us, so you never work out a hard compliance question alone.
You Stay
We support your team rather than replacing it, so you keep control of your compliance while gaining expert backup.
Right Sized
We give you only the help you need, so you avoid the cost of a full department or extra hire.
Serving Businesses Across Canada
We support businesses right across the whole of Canada, from Toronto and Montreal to Vancouver and Calgary, and foreign businesses running Canadian compliance in house wherever they happen to be based.
Let's Talk About Your Compliance Needs
Schedule a Free Consultation
Whether you’re starting a new MSB or need ongoing AML support, our team responds within one business day.
Ongoing Support Questions
Clear answers to the questions businesses ask most about retained, on-call support behind their own compliance team right across Canada.
What is ongoing compliance support?
It is retained, on-call expert help behind your own compliance team, there for questions, updates, and support whenever you need it.
Do you take over our compliance?
No. You keep running your own compliance. We sit behind your team as backup, stepping in only when you need us.
What can we come to you for?
Tricky questions, rule changes, busy periods, or one off pieces of work, whatever your in house team needs extra support with.
How does this differ from a department?
A department runs your whole compliance function. Ongoing support backs up the team you already have, without taking it over.
Is support flexible to our needs?
Yes. We shape the support around what you actually need, from occasional questions to regular retained help, and adjust as you grow.