Compliance
Outsourced Compliance Services — FrontierComply™
Streamline compliance, reduce risk, and free your team to focus on growth.
Schedule a Regulatory Compliance ConsultationWhat's Included
A practical framework built around your needs
- Compliance Officer & MLRO support
- Regulatory reporting & filings
- AML, CFT & KYC monitoring
- Policy & procedure management
- Training & awareness programmes
- Risk assessment & advisory
Who Benefits Most
- MSBs and Payment Institutions without in-house compliance resources
- Startups and fintechs needing expert guidance without a full-time hire
- FCA-regulated firms and Canadian MSBs needing temporary or ongoing MLRO cover
- Businesses facing an upcoming audit or regulatory review
FAQs
Common questions
Can Frontiers act as our named MLRO?
Yes — Frontiers can act as an outsourced Money Laundering Reporting Officer or Compliance Officer, subject to the regulator's approval process.
Do you support both UK and Canadian firms?
Yes — the service covers FCA/HMRC obligations in the UK and FINTRAC obligations in Canada.
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Ready to discuss your requirements?
Start with a confidential conversation about your compliance, licensing or business setup needs.