Introducing ENTIKCON™

Built for Compliance. Powered by Intelligence.

ENTIKCON™ is our AML intelligence platform, built to help regulated businesses simplify compliance, automate monitoring, and make faster, smarter decisions.

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AML Health Check

Know Where You Stand. Build with Confidence.

Assess your compliance readiness in minutes, uncover potential gaps, and get practical, expert-backed recommendations.

Book AML Health Check

Live · last 30 days✓ all systems

1,204

checks today

94.0%

alerts auto-resolved

Screening run · 1,204 names

UBO chain resolved · 3 layers · 76%

STRs filed to goAML · 318

Evidence sealed

P50 decision

92ms

Industries Served

15+

Compliance Modules

100%

Focused on Compliance

24/7

Monitoring & Support

What We Do

Helping Businesses Stay Ahead of Compliance

Rather than reacting to regulatory change, we help organizations get ahead of it by building proactive compliance strategies through intelligent technology, expert advisory, and managed services.

ENTIKCON™

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Advisory Services

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AML Health Check

03 / 04

Regulatory Consulting

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Industries We Serve

Purpose-Built for Regulated Industries

Every industry carries its own compliance obligations. Our solutions are shaped around the specific challenges each regulated sector faces.

One evidence ledger · 6 verticals

Real Estate

01 / 06

Supporting property developers, brokers, and agencies with customer due diligence, beneficial ownership verification, transaction transparency, and regulatory record keeping.

Virtual Asset Service Providers

02 / 06

Supporting virtual asset businesses with onboarding, transaction monitoring, wallet screening, risk management, and reporting.

Law Firms

03 / 06

Helping legal professionals strengthen client onboarding, sanctions screening, matter-level risk assessments, and documentation.

Corporate Service Providers

04 / 06

Supporting company formation agents and corporate service providers with KYB, UBO identification, screening, and ongoing compliance.

Dealers in Precious Metals & Stones

05 / 06

Strengthening customer verification, monitoring of high-value transactions, enhancing risk assessment, improving compliance controls, and ensuring timely and accurate regulatory reporting.

Accounting Firms

06 / 06

Improving client onboarding, maintaining compliance records, and managing ongoing customer risk.

Real Estate

Supporting property developers, brokers, and agencies with customer due diligence, beneficial ownership verification, transaction transparency, and regulatory record keeping.

Virtual Asset Service Providers

Supporting virtual asset businesses with onboarding, transaction monitoring, wallet screening, risk management, and reporting.

Dealers in Precious Metals & Stones

Strengthening customer verification, monitoring of high-value transactions, enhancing risk assessment, improving compliance controls, and ensuring timely and accurate regulatory reporting.

One evidence ledger

6 verticals

Law Firms

Helping legal professionals strengthen client onboarding, sanctions screening, matter-level risk assessments, and documentation.

Corporate Service Providers

Supporting company formation agents and corporate service providers with KYB, UBO identification, screening, and ongoing compliance.

Accounting Firms

Improving client onboarding, maintaining compliance records, and managing ongoing customer risk.

AML Health Check

Is Your Compliance Program Ready for Tomorrow?

Our AML Health Check gives you an independent view of your compliance framework surfacing improvement opportunities and delivering recommendations you can act on.

Book AML Health Check

governance score

Gap AssessmentSTRONG

Risk ReviewADEQUATE

Compliance Maturity EvaluationGAP

Expert RecommendationsADEQUATE

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Let's Build Smarter Compliance, Together

Whether you're exploring technology, advisory services, or an AML Health Check, our team is ready to help.

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