Company KYC Compliance

Our certified compliance lawyer reviews all necessary documents to fulfill all legal requirements of KYC & AML of your company. On request, she will prepare a certified compliance report.

Company High Risk Audit

Our lawyer is a certified compliance specialist and compiles all legally required information for companies in the high-risk area, such as iGaming, financial service providers or crypto-related companies. She then adds the relevant documents for checking. From this, she prepares an audit for authorities and banks.