Corporate Service Providers

Trust, fiduciary and company-formation work, held to a bank-level standard.

Corporate service providers, trust and company service providers (TCSPs), fund administrators and family-office service teams operate with the most complex ownership structures in the regulated economy — and the strictest AML supervisor expectations. ComplianceSuite gives them one platform to onboard entities, map UBOs through layered structures and demonstrate ongoing controls.

Request a tailored demo for Corporate Service Providers Get the compliance checklist

4+ layersOwnership depth resolved

Why Corporate Service Providers teams choose ComplianceSuite

The compliance backbone for corporate service providers.

Corporate service providers, trust and company service providers (TCSPs), fund administrators and family-office service teams sit at the intersection of the most complex ownership structures in the regulated economy and the strictest AML supervisor expectations. ComplianceSuite.ai gives them one platform to onboard layered entities, map UBOs across multiple corporate registries, capture source-of-wealth under partner sign-off and demonstrate continuous controls between engagement cycles.

Whether you operate from Malta, Jersey, Guernsey, Mauritius, the BVI or the DIFC, the platform deploys with a policy pack already aligned to your supervisor's expectations — including the trust-party register, beneficial-ownership thresholds and periodic-review cadence specific to your regime.

The corporate service providers compliance reality

What's slowing your team down today.

The pressures we hear from corporate service providers compliance leaders every week.

Onboarding nominee-laden, multi-jurisdiction structures with legitimate beneficial-ownership transparency

Source-of-wealth evidence for ultra-high-net-worth UBOs without losing the client to a competitor

Trust deeds, settlor / protector / beneficiary mapping and ongoing change tracking

Why ComplianceSuite for Corporate Service Providers

A different operating model — not another point tool.

Four reasons corporate service providers teams consolidate onto ComplianceSuite.

One unified stack for corporate service providers

KYC, KYB, AML screening, monitoring and case management in a single workspace — replace 4–6 point tools.

Go live in days, not quarters

Industry policy pack pre-configured for corporate service providers workflows. Most teams reach production in 4–8 weeks.

Every regulator, every jurisdiction

190+ countries covered out of the box, with regulatory intelligence updated continuously by our team.

Cut manual review by 60–70%

Configurable rules, AI co-pilot and four-eyes workflows reduce analyst hours without sacrificing recall.

Outcomes

What changes once you go live.

Layered ownership structures resolved through 4+ corporate layers in under 6 minutes
Source-of-wealth evidence captured under partner sign-off, defensible at supervisor inspection
Trust party register (settlor / trustee / protector / beneficiary) mapped and version-controlled
Periodic review automation cuts the annual review backlog by 84%
Single platform satisfies MFSA, JFSC, GFSC, FSC Mauritius, BVI FSC and DIFC DFSA expectations

Capabilities

Built for corporate service providers workflows.

Configurable modules that map to the way your team actually works — not the way the software was originally designed.

Layered ownership mapping

Resolve 4+ corporate layers across 200+ registries with auto-assembled ownership graphs and UBO identification.

Trust party register

Settlor, trustee, protector and beneficiary classes captured, version-controlled and linked to the underlying trust deed.

Source-of-wealth under partner sign-off

Standardised SoW requests via secure portal, with partner review and signature captured in-platform.

Risk-based periodic review

Automated review cycles by risk band with workload routing, escalation paths and full evidence-pack refresh.

Regulatory coverage

The rules we help you meet.

Our regulatory intelligence team tracks every change so your controls move with the regulator, not after them.

MFSA Rulebook

Malta

Maltese supervisory rules for company service providers and trustees, including the FIAU AML implementing procedures.

JFSC Codes of Practice

Jersey

Codes of Practice for trust company business and the Money Laundering (Jersey) Order 2008.

GFSC Handbook

Guernsey

Guernsey Financial Services Commission's handbook on countering financial crime, including TCSP-specific obligations.

FSC Mauritius AML/CFT Code

Mauritius

Code on the prevention of money laundering and terrorism financing for management companies and trust services.

DIFC DFSA AML Module

UAE

Dubai International Financial Centre's AML module covering company service providers and SPV administration.

BVI FSC AML Code

BVI

British Virgin Islands FSC obligations for registered agents and licensed corporate service providers.

Trusted where it matters

See how leading corporate service providers teams operate on ComplianceSuite.

Deployed across CSPs and TCSPs in Malta, Jersey, Guernsey, Mauritius, BVI, DIFC and Cyprus.
Policy packs pre-aligned to MFSA, JFSC, GFSC, FSC Mauritius and DIFC DFSA expectations.
Per-entity audit trail with partner sign-off captured immutably.
Native integration with corporate-administration platforms (Viewpoint, ViewPoint, Laserfiche, etc.) via REST API.