Built for regulated firms
Partner with InScope-AML to deliver smarter KYC and AML solutions
Help your clients simplify onboarding, screening and compliance, while growing your revenue with a proven platform built for regulated firms.
Why partner with InScope-AML
Compliance is becoming more complex and your clients are looking for better, more efficient ways to manage KYC, screening and AML. InScope gives you a solution that delivers real value while creating new opportunities for your business.Grow your revenue
Offer a high-demand solution to your existing clients and unlock new recurring revenue streams.
Solve real client problems
Help clients move away from manual processes and adopt a structured, technology-driven approach to compliance.
Deliver more value
Enhance your offering with a platform that improves efficiency, consistency and client experience.
Supported end-to-end
From initial conversations to onboarding and ongoing support, we work with you at every stage.
A partnership built on strengths
You bring:
- Strong client relationships
- Local market knowledge
- Industry expertise
We provide:
- Recurring monthly commission
- White-labelled platform for your customer-base
- Customisable templates per jurisdiction / client industry
- Access to leads coming through freemium model
- Sales and marketing support
- Free onboarding and training
- Joint PR & Marketing opportunities
- Quarterly product roadmap meetings
You understand your market. We provide the platform, expertise and support.
Flexible partnership models
Affiliate Partner
Refer clients and earn commission
Ideal for consultants, advisors and professionals with a strong network in regulated industries.
Reseller Partner
Offer InScope-AML as part of your service
Perfect for firms already working closely with compliance-heavy clients who want to expand their offering.
Who we partner with
We collaborate with organisations that work closely with regulated businesses and understand their compliance challenges.
- Compliance consultants
- Corporate service providers
- Accountancy and audit firms
- Legal and advisory firms
- Technology and data providers
Our partners
We work with trusted organisations that complement our platform and strengthen the value we deliver to clients.
Komply offers specialised AML/CFT & Sanctions expertise to companies to assist them in the compliance of regulatory obligations, allowing them to focus on what they do best. They achieve this through a thorough understanding of the customer’s underlying business to ensure sound risk management together with the establishment of a robust governance framework.
Leading Maltese consulting firm in the anti-financial crime sphere that helps customers safeguard their business and reputation while keeping commercial effectiveness and practicality in focus. They assist businesses to create and maintain robust compliance programmes that reliably detect, prevent and mitigate financial crime risks.
A platform your clients will value
Capture the right client information from the start
Run screening and validation checks seamlessly
Apply consistent, risk-based assessments
Maintain structured, audit-ready records
Clients we serve
