Manage complex structures with confidence using one platform for program setup, KYB, beneficial ownership checks, screening, and evidence.
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Who this is for
Firms providing formation and management services.
Companies that set up legal entities for clients.
Providing registered office or agent services.
Acting as nominee directors or shareholders.
Why TCSPs are higher-risk
For TCSPs, understanding and verifying beneficial ownership is a core compliance requirement.
Key Tranche-2 AML Compliance Dates for TCSPs
How Syntrico AML Guardian helps TCSPs
Guided AML/CTF program builder tailored to your industry and risk profile.
KYC/KYB verification with PEP, sanctions and adverse media screening.
Business-wide risk assessment with clear ratings and controls.
Ongoing monitoring and transaction screening to detect suspicious activity.
Evidence logs, SMR preparation, and audit-ready record keeping.
Built-in training and compliance awareness for all staff.
Real-time compliance status, alerts and analytics at a glance.
Ready to simplify AML compliance for your business?
A plain-English overview of what’s changing, who’s affected, and how to start preparing — in under 10 minutes.
Frequently Asked Questions
AML Guardian guides you through identifying and verifying the individuals who ultimately own or control an entity — including through layered structures like trusts held by companies.
PEP screening checks whether any individuals associated with your client are Politically Exposed Persons — people with prominent public roles who may present higher risk.
Yes — TCSPs need to monitor for changes in ownership, structure, and risk profile throughout the business relationship, not just at onboarding.
All verification records, beneficial ownership documentation, risk assessments, screening results, training records, and compliance decisions — typically for at least 7 years.
AML Guardian maintains a timestamped audit trail of all compliance activities, making it straightforward to demonstrate your obligations are being met during regulatory review.
98% of Tranche 2 entities are currently unprepared. Don’t be one of them.
