Pragmatic compliance solutions
We don’t over engineer your requirements.
We will help you balance your compliance needs.
A unique passion for what we do
Our comprehensive suite of professional services caters to a diverse clientele including Financial Services, Gambling and Crypto organisations.
Hosted services
External MLRO, MLCO & NO services.
Monitoring Services
Comprehensive CMP monitoring and findings reporting.
Mapping Services
Full regulatory mapping bespoke to your needs.
Internal Audit
Independent to your in-house team to provide peace of mind.
Training
Full suite of online training suitable for all levels of staff.
Project Management
Remediation, implementation, full-spectrum or oversight.
AML / CTF / CPF
Health checks, reviews, policy and procedure drafting.
Something else?
We’re up for a challenge so get in touch.
Assure by Midshore
Assure is our perfect solution to ad-hoc queries.
Key points
- No use, no fee
- Agreements can be put in place same day
- Most queries satisfied within 48 hours
How to join Assure by Midshore?
Its easy, simply call us on +44 1481 726224
Or fill out our contact form