AI powered
AI-enabled workflows and automation that streamline complex regulatory requirements and digitise compliance.
The BAMO platform
Compliance technology, led by experts.
Intelligent compliance workflows, automation and document management, combined with seasoned compliance professionals. AI powered and human led, across the entire compliance lifecycle.
Human led
Seasoned MLROs, compliance specialists and legal advisors at your service, with every mandate led by a named senior professional.
Confidentiality
Discretion and data integrity in every engagement, with secure, centralised document storage.
Compliance lifecycle
Built for the entire compliance lifecycle.
From client onboarding, KYC and due diligence to ongoing monitoring, document management, regulatory reporting and compliance oversight.
- 01
Client onboarding
Investor and client onboarding with e-KYC.
- 02
KYC & due diligence
CDD, EDD, PEP checks and source of funds.
- 03
Ongoing monitoring
PEP, sanctions and transaction monitoring.
- 04
Document management
Secure, centralised storage with workflows.
- 05
Regulatory reporting
Returns and FATCA and CRS reporting.
- 06
Compliance oversight
Periodic reporting to management and boards.
Platform modules
The modules of the BAMO platform.
AML / e-KYC Review
Anti-Money Laundering and electronic KYC review of your clients and investors.
Investor Onboarding
Including e-KYC, CDD, EDD, SCF, PEP form and source of funds and wealth (SOF/W).
Client Onboarding
Including e-KYC, CDD, EDD, SCF, PEP form and source of funds and wealth (SOF/W).
Transaction Monitoring
Monitoring of transactions as part of ongoing AML and compliance oversight.
RTA Services
Registrar and transfer agent support, alongside our Transfer Agency Services.
Tax Compliance Reports
Preparation and generation of FATCA and CRS reports.
Investor Portal
A dedicated portal for investors.
Client Portal
Document exchange and reporting for clients.
AML & Other Trainings
Training and awareness programmes for your teams.
Document Management System
Secure, centralised storage with intelligent workflows for approvals, audits and regulatory submissions.
Start with a conversation
Ready to talk through your structure?
Whether you are incubating or reviewing providers for an established platform, we begin with a scoping conversation, tailored to your needs and designed to set the foundation for long-term success.