RC Service - Get a Quote
OMEA Advisors offers an outsourced RC service supported by an expert team and an ISAE 3402 certified cloud-based technology software allowing for automation of KYC, KYT and KYD including daily checks on adverse news.
OMEA can help clients identify gaps in relation to their AML/CFT obligations and close them. This can be done as part of a full RC mandate or on an advisory basis to an existing RC function.
Are you interested in obtaining a quote?
You can contact us to discuss your requirements further. Alternatively please fill in the form below and we will get back to you as soon as possible.