Allpass.ai partners with AML Incubator to help regulated businesses get access to outsourced compliance expertise faster and with less effort.
Allpass.ai announces a partnership with AML Incubator, a Canada-based AML and regulatory compliance consulting firm. Under the terms of the partnership, Allpass.ai clients gain access to AML Incubator's outsourced AML Officers, who know their way around Allpass.ai and require no separate onboarding.
This gives Allpass.ai clients a way to cover short-term or ongoing compliance that doesn’t require full-time commitment. AML Incubator, in turn, can offer its clients Allpass.ai as part of the compliance stack its team already knows how to run.
"AML Incubator built its outsourced AML Officer model around one idea: compliance expertise should be flexible, not tied to a full-time headcount," said Haik Kazarian, CBDO at AML Incubator. "Partnering with Allpass.ai means our officers can plug straight into a platform they already know, so clients get coverage on day one instead of spending weeks on onboarding. That's the kind of practical, no-friction compliance support businesses are actually asking for."
"We know from working with compliance teams every day that not every task needs a full-time hire. Sometimes you just need the right expertise for a specific period," said Denys Galenko, co-founder and CEO of Allpass.ai. "This partnership lets our clients close those gaps faster and more cost-effectively, with AML Officers who already know how to work in Allpass.ai. It's a meaningful step toward solving AML challenges the way businesses actually need them solved."
About AML Incubator
AML Incubator is a Canada-based compliance outsourcing firm specializing in AML compliance solutions for fintechs, MSBs, and VASPs. Founded in 2019, the company provides CAMLO/MLRO services, MSB registration, remediation, and regulatory advisory support across Canada, the U.S., and the EU.
About Allpass.ai
Allpass.ai is the easiest KYC & AML compliance platform for crypto asset service providers, fintech and iGaming companies, built to support onboarding, risk management, and regulatory requirements across 250 countries and territories.
What's new?
MiCA Licensing in Practice: Where Crypto Companies Go Wrong on KYC
Most MiCA applications get delayed or rejected over the same KYC mistakes. Get a practical breakdown of MiCA's CDD requirements, where crypto businesses typically go wrong, and what needs to be in place before you apply for CASP authorisation.
The Sumsub Alternative for European Regulated Businesses
Not every regulated business needs an enterprise compliance platform. Here is an honest look at where Sumsub works well, where it does not, and what European teams сan use instead.