InScope-AML offers a very attractive Partnership Program that offers different levels of co-operation.
As governments around the world work to combat money laundering, more and more affected companies will look for better ways to manage their AML and KYC obligations.
It’s not an easy task, as AML Compliance involves very complex processes that can only be managed using software that has been built specifically for the tasks at hand.
Backed by our expertise in AML and software development, you will be able to use your knowledge of your own market to sell more to your current customers, increase your customer base, improve customer stickiness, and grow your revenue.
Our partners provide the local knowledge and on-site presence that we believe are required for us to deliver the level of service that we are accustomed to provide.
On our end we can support our partners in attracting prospects through sales and marketing programmes, contract negotiation, customer onboarding, invoicing, and technical support.
We offer different levels of partnership and are also open to other forms of co-operation that can be specific to your market or company.
Our Affiliates earn a commission on each sale they refer to us. Start earning money from your network today!
Companies already serving the market with their own product can also start offering InScope-AML and earn a commission.
Our Regional Partners own a share of InScope-AML’s success story, with exclusivity in their specific region. Interested?
While AML Compliance Management has an international dimension, at InScope-AML we believe that local aspects are also very important.
That is why we engage in most of our markets through our partners.
We are interested in talking to individuals or companies who are well embedded in their respective markets and already close to the types of companies who would benefit from our solutions.
With over 30 years of experience in forensic research and through the provision of the largest library of document templates in the world, Regula offers breakthrough technologies in document and biometric verification. Their hardware and software solutions allow over 1,000 organisations and 80 border control authorities globally to provide top-notch client service without compromising safety, security or speed.
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. Komply offer InScope-AML to their customers as part of their holistic approach to AML compliance.
Shoulder Compliance is a leading 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. Through their partnership with InScope-AML they empower their customers to remain on top of their compliance obligations.
Cachia Fenech Gonzi (CFG) Advocates is a boutique law firm specialising in commercial law, financial services legislation company law, AML consultancy and data protection. Through their partnership with InScope-AML, they offer their customers the ability to manage AML compliance effectively.
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