Services
Compliance as a Service (KYC/AML)
We work with you to understand the broader aspects of the commercial context from a detailed and responsible perspective.
GDA Group offers services for companies regulated by financial and other authorities, including the development of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) strategies, as well as compliance with sanctions regimes. We integrate technological solutions to automate the processes of identification and transaction monitoring, including cryptocurrencies.
Our risk-based approach helps identify key risks, streamline processes, and train personnel while ensuring compliance with legal requirements.
This service is particularly beneficial for financial institutions, cryptocurrency exchanges, and international companies operating under strict regulatory conditions.
Ready to start your next project? Come by to discuss our future cooperation.
Cases solved
years of experience
FREE
First consultation
How we work
Consultation and case analysis
01
In the initial phase, we conduct a consultation to understand the specifics of your situation and determine which of our services are most relevant to you.
We carefully analyze your needs and develop a tailored action plan.
Strategy development and planning
02
After the analysis, we develop a strategy that includes all the necessary steps to achieve your goals.
This phase involves creating a detailed work plan, allocating resources, and setting key timelines.
Implementation and support
03
We proceed with the implementation of the developed strategy, providing regular reports on the progress.
Our specialists support you at every stage, ensuring timely adjustments and achieving the set objectives.