About us

COMPLIANCED is a risk management and compliance consulting firm dedicated to helping Fintech startups, Money Service Businesses (MSBs), financial services, crypto assets, and Web3 companies manage risks and achieve regulatory compliance.

At Complianced, we understand that navigating the complex regulatory landscape can be challenging for financial service providers. That’s why we offer a wide range of customized compliance solutions to help you meet your regulatory obligations and reduce your risk of paying exorbitant fines or going to jail. We take the guesswork out of compliance and leave you, the client, with the assurance that you and your company are operating lawfully and effectively within the oft-changing regulatory landscape.

Our advisory team will work with you to understand your specific regulatory needs and develop solutions that are tailored to your unique circumstances. Complianced utilizes a team of experienced compliance professionals to conduct regulatory needs assessments, policy and procedure development, training and education, compliance monitoring, regulatory change management, and risk assessments. With Complianced, you can be confident that your compliance needs are being met efficiently and effectively. Contact us today to schedule a consultation and see how we can simplify compliance for your organization.

Who We Are

Complianced is a regulatory compliance consulting firm for financial service providers. We specialize in helping companies meet their regulatory obligations. Non-compliance is an avoidable operational risk that leads to unaffordable consequences, such as extraordinary fines and prison sentences.

At Complianced, our values are centered around integrity, professionalism, and client service. We are a multi-national team of diversified professionals who believe first and foremost in our client’s success. Your success is our success. We are wholly committed to providing exceptional service and support for every client engagement. We stay up-to-date on the latest regulatory developments and trends, so our clients can rely on us to provide reliable and efficient compliance solutions. We understand the complex and ever-changing regulatory landscape that financial service providers face. 

We simplify regulatory compliance for financial service providers so that they can do what they do best at maximum levels of productivity. Leave compliance to Complianced. We’ll take it from here. Thank you for considering Complianced as your trusted partner for all things compliance related. We look forward to helping you achieve your company’s financial goals and protecting your business without worrying over complicated regulatory needs. Leave it to Complianced. We’ve got you covered.

Mission Statement

Complianced is dedicated to helping financial service providers achieve regulatory compliance excellence. We provide customized, effective, and efficient solutions that meet your company’s unique goals and needs. Working with a team of experienced compliance professionals we help to minimize operational risk and protect the reputations of our clients. We remove the need to manage the ever-changing regulatory landscape and replace it with surety that your business is operating lawfully and within the most current financial regulations.

Vision Statement

Our goal at Complianced is to become the leading compliance consulting firm for financial service providers. Let us be your most trusted partner for reliable, comprehensive, and innovative compliance solutions. We navigate the ever-changing regulatory landscape so that you don’t have to. You can focus on what you do best - growing the business and building financial security. Leave compliance to Complianced. We’ll do the rest.

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