End-to-end compliance consulting for fintech, payments, and regulated businesses across UK, US, and EU jurisdictions.
ComplianceVault Pro was built by operators who were frustrated by the gap between what large institutions had access to and what independent businesses could find on their own.
We built the resource we wished existed โ it now serves clients in 97% countries.
"To give every independent business owner access to the intelligence, tools, and networks that serious operators rely on."
Every recommendation is tested against real operator outcomes, not theory.
We back every insight with verified data from live operator networks.
We operate across multiple markets and understand local nuance.
We never take referral fees from the vendors we recommend.
Our leadership team brings decades of real-world experience from regulated financial institutions, global enterprises, and high-growth startups.
Former FCA supervision officer with 14 years in financial crime prevention, AML programme design, and payment institution licensing.
Ex-HMRC financial crime specialist. Led AML programme design for 4 major EU banks and 2 electronic money institutions.
CAMS-certified. 11 years in transaction monitoring and SAR filing across UK, UAE, and Singapore financial institutions.
Data protection officer and FinCEN reporting specialist. LLB (Hons), University of Edinburgh.
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