RiskPass AML+Compliance Ltd.

Independent Compliance Consulting and Software

Welcome to RiskPass AML+Compliance

RiskPass is a provider of independent compliance consulting services to financial companies. Our core expertise includes anti-money laundering (AML) and counter terrorist financing (CTF) audits, fully outsourced compliance services, design and delivery of policies & procedures, and bespoke AML/CTF training. Our in-house experts can help you prepare for reporting under the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS), inspections from regulatory authorities, and any future changes to relevant regulation or legislation.

AML Audits
Company Formation
Outsourced Compliance
Policies & Procedures
Bespoke Training
Compliance Software
Sanctions Name Checks
Background Research

What we do

AML Audits

An independent audit function is one of the pillars of a complete AML/CTF program and this review process can be outsourced to RiskPass thus ensuring independence and professionalism for your institution.

Company Formation

RiskPass can incorporate ordinary, resident, and exempted companies in the Cayman Islands. Provision of registered office and bookkeeping services.



Outsourced Compliance

For financial companies, including funds and private equity ventures; RiskPass can design a program that will ensure your firm is fully compliant with local and international regulations.

Policies & Procedures

The ever-changing AML/CTF framework means updating and maintaining a relevant set of policies and procedures. RiskPass can assist with the design and delivery of these manuals in keeping with your jurisdictions legislation.

Bespoke Training

Our professionally qualified trainers can evaluate and meet your educational needs by delivering training programs on such topics at AML/CTF legislation, preparation for internal audits, and risk management.

Compliance Software

RiskPass has designed a proprietary compliance monitoring software for financial service providers, which can be customized for your firms needs.

Sanction List Name Checks

Our software can check names as a one off request or as part of an integrated client data scrub. These checks are performed against all major international sanctions list as well as our proprietary Caribbean politically exposed persons database.

FATCA/CRS

With the introduction of the Foreign Accounts Tax Compliance Act and the OECD Common Reporting Standards, financial service providers now have additional notification and reporting obligations. RiskPass can assist with the preparation and filing to the relevant competant authority.

Exceptional Software

RP Central Core Features

Fully Configurable Compliance Workflow

Employ customized due diligence and risk metric templates in order to properly assess your client base.

Friendly Support

A fully supported solution, including call center support, online training and bespoke in-house training.

Scalable SaaS Platform

True web-based solution which minimizes your costs, provides exceptional security, and gives you ease of access.

Full Featured

Created for compliance people by industry experts to ensure the efficient and effective operation of your compliance department.

Cross Browser Compatibility

Use on all operating systems and with all browsers. RP Central is a true multi-environment solution.

Zero Maintenance

Let the IT staff of RiskPass handle all network infrastructure, server maintenance, and program updates.

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