Reliable, balanced and scalable compliance is the key to thriving in
e-money and payments.
When it comes to maintaining compliance, our objective and risk-based approach to regulation is a key asset to your business.
Is your company up-to-speed on its compliance obligations?
Our Virtual Compliance Service is a unique, cost-effective way of ensuring you maintain compliance leaving you to focus on running a profitable business.
Internal Compliance Audits
Regular audits aren’t just essential to ensure that your business remains compliant; our audits also highlight areas where your compliance processes have become too restrictive and onerous.
In this way, we not only protect you from risk of enforcement action and penalties, but also increase the effectiveness of your compliance, raising profitability.
Every audit is different; the needs and concerns of the business dictate the breadth and scrutiny needed.
Neopay will ensure that your audit meets your business requirements. We will then deliver detailed findings, based upon the risks and priorities of your business.
We will take time to ensure that you and your colleagues understand the findings and the options available, to rectify any issues.
Contact our team of experts today to see how our compliance solutions can help your business
3rd Party Compliance Audits
If you offer white-labelled or outsourced regulated services to your clients, you rely on them to abide by the appropriate controls and frameworks.
We provide support to banks, payment service providers, authorised e-money issuers and deposit takers, and technology and platform providers, helping them ensure their clients are compliant whilst also accelerating the on-boarding process.
We also offer regular auditing to ensure your clients remain compliant along with additional guidance to further improve on-boarding and client management, increasing client retention and protecting your reputation. Through this service, our team support you in maintaining the quality of your business and provide peace of mind that your clients are complying with your requirements.
Compliance and AML Training
Compliance and AML training also may be suitable for your organisation depending on the size, and requirements for your business.
Our experts have the skills to train your team. Our bespoke solution will ensure that your team are fully aware of compliance and AML regulations, and can prepare for any future changes. Ensuring your staff have knowledge in this key area, can be vital to maintaining compliance in an effective manner.
Ad-hoc Compliance Projects and Advice
It could be that you don’t want us to maintain every aspect of your compliance journey, or indeed you are looking for assistance with a one-off project.
In any case, we can tailor and adapt to your needs. As well as fully managed solutions, we also offer ad-hoc compliance support, or you may want to look to our compliance consultancy service.