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Compliance Enhanced Due Diligence.
Diligence packages U.S. banks say yes to.
Applying to a bank's sponsor program is a rigorous, lengthy process. We're here to make it smooth and fast.
Where we come in.
1
Speak the bank's language
We know how a U.S. bank's compliance team reads an application, and we translate your cross-border business into the terms they look for, so your model is clear from the first read.
2
A compliance filter before you submit
We act as your compliance filter before you submit, reviewing your program the way the bank will and getting it submission-ready.
3
A strong first application
We put a strong first application in front of the bank, the first impression that sets your timeline.
4
Audits, handled fast
When the bank asks for an AML audit, financial audit or SOC 2, our partners help you meet those requirements quickly.
The payoff
3 months
vs. a year or more, typical
The payoff is onboarding in as little as three months, on a process that often runs a year or more.