Meet our partners

Regulatory Compliance Associates works together with innovative industry-leading companies to address complex compliance and regulatory challenges that businesses face in today’s world.

Incorporate is a well-established corporate service provider providing global entrepreneurs a full range of company formation and management services, including but not limited to company set-up, accounting, legal address/contact person, secretarial services, tax and legal consultations etc.

Their team consists of professional advisors, lawyers and accountants serving entrepreneurs from 60+ countries.

Sumsub is an all-in-one technical and legal toolkit to cover KYC/KYB/AML needs. The company provides a powerful platform for converting customers, speeding up verification, reducing costs, and detecting digital fraud.

Sumsub’s global clientele, based in over 200 different jurisdictions, are able to meet financial requirements and expand to new regions thanks to top-notch technology and legal support.

ComplyRadar is a real-time transaction monitoring solution which provides businesses looking for an AML solution with a rock-solid platform.

Through the use of AI, Behavioural Analytics and Machine Learning, they are able to detect suspicious activity providing analysts with the tools to effectively monitor and react to risky transactions in real-time whilst reducing false positives and avoiding hefty fines.

The London Governance and Compliace Academy (LGCA) is a multi-accredited UK learning provider for professional financial education, specialising in the areas of governance, risk, compliance, and cybersecurity.

LGCA is an accredited training partner (ATP) of the Chartered Institute for Securities & Investment (CISI) and the Association of Governance Risk & Compliance (AGRC).

The Association of Governance Rick & Compliance (AGRC) is a non-for-profit global professional accreditation and certification organisation, as well as a networking platform.

AGRC’s aim is to facilitate the exchange of knowledge and sharing of experiences among compliance, risk, cybersecurity, and governance professionals.

GDPR Register is a SaaS solution helping companies to create and maintain compliance documentation and registers required by GDPR.

Such include a register of data processing activities, breach register, register of data processing agreements, document templates, task management and a lot more to help you be in control of your everyday privacy compliance operations.

Verifo provides financial services to corporate and private clients inside and outside of Europe. We have a clear and simple purpose – enabling our customers to manage their funds efficiently and securely.

The services we provide are tailored to solve modern-day international business problems. From opening European IBANs to making reliable international transfers.

MAP S.Platis is a leading financial services consulting Group with clients that include regulators, banks, funds and fund managers, investment firms, brokers, fintech firms, insurance firms and payment and electronic money institutions.

Their expert team includes over 400 high-calibre professionals that provide unique and tailored solutions in the UK, Cyprus, Hong Kong and the EU.

Interested in becoming our partner?

Find out how partnering with Regulatory Compliance Associates can benefit your business.