One World Compliance

The global rise of cryptocurrency transactions has raised plenty of compliance and risk-assessment issues, particularly when it comes to money laundering concerns. Financial services firms that enter the crypto market face numerous regulatory hurdles, so it’s critical that they take all required precautions to control risk and comply with anti-money laundering (AML) requirements.

Frequently Asked Questions

How long does the compliance process take?

The length of the onboarding process varies depending on the vendor and the size of your business. Some vendors take only a few days, while others take weeks or months. However, most vendors will say they can complete the entire process within a week.

What happens after I sign the contract?

After you sign the Monthly Managed Services contract, you’ll receive a welcome email explaining all the benefits of being a client. You’ll also receive links to important documents and instructions for accessing important services.

Do you require an upfront fee?

Contracts do not require upfront fees, however a deposit may be requested.