Compliance and KYC/AML specialists
Dedicated analysts who run customer due diligence, screening and alert reviews in your tools, under your policy. Your MLRO makes the final decisions; we recruit, employ and manage the analysts.
Is this for you?
- Your onboarding queue is slowing growth
- Screening and monitoring alerts are backing up
- Experienced compliance analysts are hard to hire
- A launch or remediation needs extra hands fast
Six compliance problems we solve,
and what you get for each
"Our onboarding queue is slowing growth."
New customers wait days for checks, and some walk away.
You get
KYC and KYB checks, approvals within your agreed timelines
"Screening hits take hours to clear."
Most hits are false positives, but each one still needs a documented decision.
You get
PEP, sanctions and adverse-media reviews, clear case notes
"Monitoring alerts keep piling up."
A growing backlog is a regulatory risk on its own.
You get
First-level alert review, escalation files for your MLRO.
"Periodic reviews are overdue."
Customer files go stale while the team firefights new cases.
You get
Review schedule, customer data refresh, risk re-rating
"We need to be audit-ready."
Regulators and auditors want evidence for every decision.
You get
Consistent case notes, evidence trails, QA sampling
"We're launching a new product or market."
Volumes jump overnight, and hiring can't keep up.
You get
Extra analysts for the launch, scale back afterwards.
Why regulated companies choose Baltic Assist
How much does KYC and AML outsourcing cost?
One monthly price per analyst covers salary, employment costs, recruitment, training, equipment and account management.
Steady, lower volumes
84 hours a month
from €1,449 / month
A full member of your compliance team
168 hours a month
from €2,280 / month
Backlogs, launches, remediation
3 or more analysts
custom quote
Steps to get your project up and running
Free consultation
Send us an inquiry and we will personally contact you within 24 hours to discuss your business needs.
Provide solution
We will provide a solution for your business with prices and then wait for your approval.
Selection
We will select and present the most suitable candidates for your business.
Go live!
Immediately after selection, the chosen candidate is ready to work for you. All you need to do now is assign tasks and duties that the specialist can carry out.
Certified B corp
We are a part of a global movement for an inclusive, equitable, transparent and regenerative economic system.
Our guiding principles of transparency, inclusiveness, equality, and sustainability shape every decision we make and action we take. Aiming to be more than a profitable business, we move towards creating a more equitable and sustainable world for everyone.
Schedule a quick consultation
Book a one-on-one meeting with our team representative.
Have a question?
Drop us a message and we'll get back to you ASAP.
FAQ
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Yes. EU firms can outsource the operational work of customer due diligence and screening, while the firm remains responsible for compliance and keeps its MLRO.
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You do. Your analyst works under your policy and your MLRO makes the final decisions on escalations and reports.
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Yes. They use your screening and case-management tools with access you control.