Compliance that designs your business

Compliance isn’t a checkbox. It sets the structure, decision rights, and daily motions of a financial intermediary. The skill is keeping cost low while keeping regulatory risk lower.

Non-compliance is always more expensive. Your time is finite. Use it on clients and growth; we run the compliance engine.

What we do?
‍Compliance diagnostics
End-to-end review of governance, policies, monitoring, and records. Gap map with risk-ranked fixes.
‍Process design & streamlining
Build simple, auditable workflows; remove rework; document what happens, by whom, and when.
‍AML/KYC/KYB risk assessment
Business-wide risk assessment, model calibration, and control testing with measurable outcomes.
‍Cross-border rules
Practical do/don’t matrices for target markets; marketing, onboarding, and servicing boundaries.
‍Regulatory change implementation
Translate new rules into tasks, owners, timelines, and evidence packs. Keep auditors out of your calendar.
‍Outsourced/fractional compliance function
Named responsibility, reporting, and MI—operated by Atrinum with clear SLAs.

How we work:
Assess → Design → Implement → Monitor
Single accountable owner, documented controls, audit-ready artefacts.