Question 1

Which industries does ComplianceSuite support?

Accepted Answer

ComplianceSuite is pre-configured for banking and fintech, EMIs and payments, crypto and VASPs, iGaming and gambling, legal, audit and tax firms, corporate service providers, regulators and supervisory authorities, and large corporates with in-house compliance functions.

Question 2

How is the platform tailored per industry?

Accepted Answer

Each industry pack ships with the typologies, document checklists, screening lists, risk scoring weights and regulatory report templates that sector requires — for example, MiCA and Travel Rule logic for crypto, AML5/AMLA for banking, and self-exclusion and source-of-funds checks for gaming.

Question 3

Can the platform handle multi-industry groups?

Accepted Answer

Yes. Multi-Entity supports group structures where one legal entity is a bank, another a payment institution and another a CSP — each with its own policies, regulator filings and data segregation, while the group MLRO sees consolidated risk.

Question 4

What if my industry isn't listed?

Accepted Answer

The platform is configurable, so regulated organisations outside the listed sectors (insurers, real estate, art dealers, virtual asset issuers) can be onboarded by selecting the closest pack and customising risk factors, document sets and reports during implementation.

Compliance workflows for every regulated industry.

Banking & Fintech

Crypto & Digital Assets

iGaming & Betting

Legal & Tax Advisors

Regulators & Supervisors

Corporates & Marketplaces

Audit Firms & Assurance

Corporate Service Providers

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