Our Services

Practical, Proportionate & International Compliance Support

At VeriComp, we provide trusted compliance, AML, fraud, risk and governance support to regulated and unregulated firms across the UK, Europe, the Middle East and beyond.

Our services are designed to be commercially aware, regulator-ready and scalable, supporting businesses at every stage — from start-up and authorisation through to growth, remediation and international expansion.

All engagements are scoped to your business model, risk profile and regulatory obligations, with tailored proposals agreed in advance.

1- Global Compliance & Regulatory Advisory

Support with authorisations, regulatory change, responses and ongoing compliance oversight.

Our support includes:

• Regulatory readiness and gap assessments

• Licence and authorisation support (PSPs, EMIs, fintechs, VASPs)

• Interim, outsourced and fractional Compliance Officer support

• Regulatory correspondence, responses and evidence packs

• Regulatory reporting reviews and submission controls

• Regulator-aligned reporting frameworks and calendars