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Early Stage Business

Add intro similar to the established business

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About you

You are a young and dynamic startup in the initial stages of development. You are anticipating or experiencing rapid growth. Though not regulated, you’re exploring the regulatory implications of your operations due to requirements by your current or potential bank partner. However, you’re finding it difficult to navigate the regulatory landscape related to your industry sector in the digital space - this is where we step in.

How we can help you

As an early stage business you require step-by-step guidance and support on the regulatory and bank partner requirements tied to your business operations. StrategyBRIX operates a one-stop shop designed to cater to your needs, empower your growth and innovation, and successfully build out your compliance program. We take away the burden of dealing with compliance requirements so you have not only the time and space to develop your business, but also a compliance program that gives your bank partner confidence that you’re doing the right thing.

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Business Meeting

Our offerings

  • Customer onboarding and Enhanced Due Diligence review

  • Transaction Monitoring & Sanction alerts review

  • Compliance point of contact

  • GTM compliance advisory

  • Board and Staff Training

Starting from nothing and can't choose? Our 'FinCrime in a box' offering covers all the above. Contact us today to enquire.

New to financial crime compliance?

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