Edifice’s compliance team comprises seasoned Anti-Money Laundering and Counter-Terrorist Financing (AML-CTF) specialists with over 25 years of collective expertise in Counterparty Risk Management. Their deep industry knowledge ensures stringent AML protocols and proactively addresses risks inherent to financial transactions.
Adheres to globally recognized Customer Due Diligence (CDD) standards, with enhanced due diligence measures for transactions exceeding USD 15,000 / HKD 120,000.
Our mission is to combat money laundering, terrorist financing (ML/TF), and financial crime risks through rigorous adherence to customer due diligence (CDD) standards. We embed ethical governance and foster integrity to enable customers, partners, and stakeholders to grow sustainably.
Cultivating a culture of integrity remains critical to navigating today’s evolving business challenges.
Partners are designated as tenants. Tenant onboarding uses a secure platform where compliance professionals undergo risk assessment-directed AI-driven analytics to each tenancy counterparty and third-party onboarding process, enabling balanced and precise mitigation strategies.
We integrate regulatory compliance and financial crime prevention prequalification measures before any business relationship begins and ongoing monitoring during the relationship to ensure adherence to AML standards and proactive risk mitigation.
A. Partner-as-Tenant
B. 2-in-1 product and service:
A unified workflow.
Our compliance professionals leverage to streamline threat response while maintaining oversight of automated processes.
C. Synergy:
Prioritises secure, tech-driven processes guided by compliance expertise. Professionals oversee AI tools, validate algorithmic outputs, and ensure preemptive risk management, blending automation with human judgment for balanced decision-making.
D. Key Focus:
Compliance professionals are central to risk assessment, ensuring regulatory adherence and mitigating threats through a hybrid of technology and expert oversight.
Granular Data Controls: Restrict access by role/purpose, ensuring confidentiality and integrity during ongoing monitoring or regulatory amendments.
Value Proposition: A scalable, secure framework that transforms compliance into strategic advantage while safeguarding multi-tenant ecosystems.
Our slogan is your shield: Safeguarding and empowering tenant businesses via CRMS 2-in-1.
Our regulatory-driven, compliance-based, rules-based framework for anti-money laundering (AML) and counter-terrorism financing (CTF). Our system analyses each tenant’s counterparty and third-party applicant data in real-time, leveraging legally mandated criteria to identify financial crime risks.
Enforcing structured regulatory protocols improves detection accuracy and risk oversight while building adaptive analytics capabilities to anticipate shifting regulatory requirements.
Our framework ensures rigorous alignment with AML/CTF mandates, embedding legal compliance into systematic, regulation-driven workflows.
During pre-qualification onboarding, the system evaluates real-time data from multiple sources, including for illustrative purposes only:
Our framework accelerates insights and aids our compliance professionals’ evaluations by automating data analysis, enabling faster, evidence-based decisions. It verifies tenant and third-party applicant data during pre-onboarding to ensure compliance and risk-aware practices.
By analyzing tenant and third-party applicant data in real-time during prequalification, our system ensures adherence to AML/CTF standards defined by partner organizations. This alignment with regulatory requirements fosters a secure ecosystem for stakeholders.
Automated safeguards enhance reliability by:
Our Enhanced Risk Assessment builds on the Level 1 Integration outcomes to rigorously evaluate risks tied to repository data.
This risk assessment phase allows companies to identify, evaluate, and manage potential risks that threaten their operations or objectives.
This is carried out through combined manual verification and risk-based analytics to safeguard operational integrity during counterparty onboarding.
Industries with significant cash flow e.g.
High-value professional services e.g.,
Combine cutting-edge technology with compliance professionals to identify and mitigate risks early.
Recognizing evolving threats through regular red flags, suspicious activity reporting, and compliance AML updates conducted by our assigned compliance professionals.
Edifice supports your business objectives through our comprehensive Counterparty Risk Management Services (CRMS). CRMS is applicable to any organization or individual looking to make informed decisions about whom they want to enter into business with, thus reducing risk and staying ahead with financial crime risk and regulatory infractions with our team.
We aim to be an ally to independent businesses and those seeking to build secure integrity business relationships within their companies. Our service is secure, steady, and reliable.
We streamline your counterparty onboarding before establishing new counterparty relationships, ensure regulatory compliance, and mitigate financial crime risks—oversight risk management to your onboarding operations from exploitation while enabling secure international growth.
Join us in pioneering a secure digital ecosystem where data integrity and compliance are non-negotiable. Through advanced authentication and global risk assessment tools, we’ll help you excel in international markets while building trust with your customers.
Let’s collaborate to:
Together, we’ll turn regulatory challenges into competitive advantages.
Ready to elevate your global compliance strategy? Let’s connect!
Risk assessment processes play a pivotal role in shaping financial reporting decisions and ensuring the reliability of internal controls over financial reporting to local regulators. However, we are concerned by cases where management and auditors adopt an overly narrow lens. These prioritising risks directly affect financial statements while neglecting broader, organization-wide risks that could indirectly undermine local regulators and reporting accuracy. This shortsighted approach jeopardizes investors by allowing material business risks to remain unaddressed and undisclosed, ultimately eroding trust in financial disclosures.
To safeguard accountability and market confidence, stakeholders must demand rigorous, entity-wide risk evaluations.
Our reframing emphasises the necessity of a strategic, integrated approach to risk assessment that aligns with investor protection and long-term organisational resilience.
Established Network: Edifice partnerships with global businesses, investors (including HNW individuals), private equity firms, and family offices.
Demonstrated Success: our history of fostering strategic, mutually beneficial collaborations.
Let’s work together to maintain a strong AML-CFT internal info structure that safeguards reputable business practices, reduces costs, sustains international ecosystem business relationships, and turns challenges into successful opportunities.
