Services

We provide businesses with expert regulatory support on a part-time or flexible basis. This service is perfect for organisations that require professional compliance oversight without the commitment of a full-time hire. We developing tailored policies, conduct risk assessments and delivering employee training, to ensure businesses remain compliant and protected.

Scion Compliance provides specialist Know Your Customer (KYC) and Know Your Business (KYB) support to help organisations meet regulatory requirements and enhance operational efficiency. Whether implementing trusted partner systems or optimising your existing processes, we offer tailored guidance to strengthen due diligence, conduct risk-based assessments, and ensure compliance with anti-money laundering (AML) regulations.

With fractional risk officer services, we provide businesses with expert support in managing compliance risks on a part-time or flexible basis. This service is ideal for organisations seeking professional oversight of their compliance risk framework without the need for a full-time hire. We ensure businesses have the expertise required to effectively identify, manage, and mitigate compliance risks.

Scion Compliance offers comprehensive investigations to assess risks associated with clients, partners, and transactions. This includes tailored corporate and individual due diligence, enhanced due diligence for high-risk entities, and thorough third-party risk assessments. With a focus on delivering actionable insights, Scion Compliance helps organisations manage risks effectively while ensuring compliance with regulatory requirements.

We help businesses develop clear and compliant policies tailored to their unique needs. Whether it's creating new policies or updating existing ones to ensure alignment with current regulations and best practices, we will deliver a practical solution to strengthen your compliance framework. This service ensures your organisation’s policies are robust and and easy to implement.

In addition to all our core services, Scion Compliance provides expert support across a wide range of areas in financial crime and compliance. From anti-money laundering (AML) and counter-terrorist financing (CTF) to sanctions screening and fraud prevention, we can help address your specific challenges. Our flexible approach allows us to tailor a relationship to suit your needs. If there's anything you need, please get in touch and we'll be happy to talk.