ABOUT US

MAPE Consultancy has a wealth of experience in any corporate size and financial institutions KYC/CDD processes.

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Every member of MAPE's team, is a highly skilled and qualified person in this sector. 

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Wherever your company is located, whatever sector your line of business is focused on, wherever you are doing business, MAPE Consultancy can help you optimize your risk profile and ensuring your business remains compliant in the ever changing world of AML.​

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Our recent successes include assisting CDD remediation for egaming start-ups as well as payment companies in Ukraine. 

We look forward to assist you: contact us!