For independent AML & compliance consultants
Win the work. Price it right.
File every check.
Consul is the back office a solo consultant never had: a lead finder, a rate card for your market, an AML studio and agents that draft in your own style.
Leads with a reasonEach firm comes with why it fits, who to approach and the page it came from.
Checks on the recordSanctions, PEP, adverse media and face checks, kept as AML records for 5 years.
Yours aloneA walled-off space on a dedicated EU server. Nothing you add trains anyone else's agents.