Main Pages
-
Home
Access our homepage for a complete overview of our compliance-technology advisory services.
-
About Us
Learn about the mission, values, and expert compliance leadership at SIMCOM ADVISORY.
-
Services
Browse our comprehensive suite of monitoring, screening, and building programs.
-
Industries
Explore compliance and risk mitigation strategies tailored to specific industry sectors.
-
Contact Us
Get in touch with our advisory team for personalized compliance guidance.
Legal & Policies
-
Privacy Policy
Read about how we collect, store, and manage your personal data.
-
Terms and Conditions
Review the governing terms and agreements for utilizing SIMCOM services.
-
Cookie Policy
Understand how we use cookies to optimize your browsing experience.
Contact Details
-
+94 77 939 7896
Call our main office line for compliance consultation inquiries.
-
info@simcomadvisory.com
Email our compliance technology team with questions or requests.
-
Mannar, Sri Lanka
SIMCOM ADVISORY primary office location details.
Service Capabilities
Advisory & Programme Build
-
Policy, Process & Procedure Review
Audit and update compliance documentation to meet current regulatory requirements.
-
Onboarding Process Review
Streamline client acquisition while maintaining rigorous KYC and AML standards.
-
Case Management
Establish robust, audit-ready workflows for investigating and resolving compliance alerts.
-
AML/CFT Program Effectiveness Review
Conduct independent audits to assess the efficiency and compliance of your AML programs.
Monitoring, Investigations & Scam Control
-
Transaction Monitoring
Implement automated logic to detect, analyze, and flag suspicious financial behavior.
-
SAR Investigation Services
Draft and file thorough Suspicious Activity Reports to satisfy law enforcement queries.
-
Scam Control
Mitigate threats and protect users through rapid fraud identification and response.
Screening, KYC & Travel Rule
-
Sanctions & PEP Screening
Screen transactions and individuals against global watchlists in real-time.
-
KYC / KYB Support
Verify customer and corporate entity identities with cutting-edge verification checks.
-
Travel Rule Compliance
Implement compliant solutions for transferring digital asset originator/beneficiary data.
Leadership & Capability Building
-
Fractional / Time-Based Compliance Officer
Inject experienced, flexible AML leadership into your operating model.
-
AML/CFT Training
Train and certify your front-line and management staff on regulatory updates.
Industry Solutions
-
Banks & NBFIs
Protect traditional bank accounts and lending lines from regulatory exposure.
-
MVTS / Remittance
Build compliance structures optimized for global cross-border payments.
-
Insurance
Integrate custom AML/CFT safeguards within underwriting and claims processes.
-
Fintech / Payment Providers
Deploy API-first compliance systems that scale alongside transaction volume.
-
DNFBPs
Enable compliance for lawyers, real estate agents, accountants, and dealers in precious metals.
-
VASPs
Address specialized blockchain analytics and compliance mandates for digital assets.