Smart Compliance

 

Next-Gen

Compliance Experts & Solutions

Who WE ARE 
We are a leading compliance advisory and regtech solution provider with a wealth of experience helping FinTechs and financial services meet their compliance, anti-money laundering (AML) and know-your-customer challenges (KYC).
The business environment is continuously evolving with tighter regulations, while compliance turns digital. We strive to understand your needs , share our expertise and deliver only the best  solutions to satisfy all your requirements.
What we DO
Our platform connects companies with top Next-Gen Compliance Subject Matter Experts (SMEs) and top-tier RegTech solutions to cover the full spectrum of compliance risk in multiple jurisdictions.
 
We give access to the best SMEs in the industry on matters intersecting Compliance, AML, KYC, FinTech, RegTechBlockchain and Cryptocurrencies.
How we Help
Our holistic approach to risk will help you be safe and overcome reputational risk and fines by customizing solutions, combining automated technologies and analytical expertise tailored to your specific needs.
 
With  Compliance-as a -Service (CaaS) , you will gain access to our trusted experts  while having the flexibility to adjust  to your compliance  project needs and technology initiatives  as you go.

DISCOVER UGR 

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ACCESS THE BEST COMPLIANCE,REGULATIONS,REGTECH & FINTECH EXPERTS IN THE INDUSTRY

WHY UGR 

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Right Standards for Hassle Free compliance 
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connect with our talent pool of experts 
Best vetted
Regtech solutions 
Innovative solutions
360 compliance
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BANKS, Fintechs, blockchain and crypto companies TRUST US 
pay as you need
pricing model 

EXPERTISE MATTERS

 

Get expertise and compliance solutions to solve your most pressing needs on demand. Don't limit yourself to legacy sources of talent. Resource better , faster, with more flexibility, agility and work with the best subject matter experts for enhanced business performance and highest compliance standards.

Access our top SMEs with successful experience working with Banks, FinTechs, Crypto Exchanges in multiple jurisdictions.

Match the level of expertise you need through our world-class expert talent marketplace - Agility. Speed. Cost reduction.

Vetted SMEs, cutting-edge skills, innovation, unrivaled compliance, security and confidentiality.

 - Competitive advantage. Meet Regulators and customers demands. 

WHO WE CAN HELP

 

"Financial institutions, crypto businesses, and fintechs trust UGR experts and solutions to identify and manage compliance risk . Maintain the highest standards of regulatory compliance in your digital journey.

Enhance your knowledge of blockchain and crypto assets compliance." 

Financial Institutions

Banks. Non-Banks. Broker-Dealers. Investment Advisors. Hedge Funds. Money Services.

Finance Companies

FinTechs

Digital Banks. Peer-to-Peer Lending. Payment Processors. Money Transmitters. Crowdfunding Platforms. Mobile Payments

Cryptocurrency Businesses

 Crypto Exchanges. Digital Wallets. Crypto Asset Custody. Blockchain. Smart Contracts. Decentralized Finance (DeFi)

INSIGHTS

COMPLYADVANTAGE 
 AML Screening and Transaction Monitoring
SURVEIlLENS 
 Anti-Fraud Compliance
OSPREE 
Digital Asset Compliance 
UGR TOP FINTECH AWARD
DAILY FINANCE
NETKI 
Global ID Validation for Digital Transactions
ELLIPTIC
Blockchain Analytics for Crypto Assets 
DIRO
Instant Bank Account Verification 
IBT Hottest FinTech Startups 2021
International Business Times
 
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 CONTACT US

Questions about compliance, our services, fintech, cryptocurrencies or regtech solutions?

We can help. 

Schedule a free 30-minute consultation

Whether you want to inquire about our services or simply have a few questions you need guidance on, UGR is here to help as your trusted partner. Fill out the form below and click “Submit” and one of our compliance experts will be in touch soon. 

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