Your Trusted Compliance Partner

At Advision Consulting, we deliver tailored compliance solutions and innovative training programs to address your unique business needs.

Welcome to a partner that goes beyond regulatory requirements to help your organization thrive in a dynamic and ever-changing regulatory landscape. By combining expertise, strategic insight, and practical tools, we empower your business to navigate challenges with confidence and achieve sustainable success.

Let Advision Consulting be your partner in building a culture of compliance and unlocking your business’s potential.

15+ Year of Expertise

Specializing in regulatory compliance, risk assessments, audits, and training, our team delivers tailored solutions to meet your business needs with precision and confidence.

Company Overview

Guiding you to a better and compliant future

Advision Consulting is a boutique compliance and project management services firm, established in 2022. Driven by a passion for delivering sustainable solutions, we specialize in resolving complex compliance and regulatory challenges for clients across the TradFi (Traditional Finance) and DeFi (Decentralized Finance) industries.

Our mission is to empower businesses by:

Optimizing resources

to align with their unique requirements

Maximizing value

through strategic budget allocation

Ensuring compliance

with both local and global regulations

At Advision Consulting, we don’t just offer solutions—we provide clarity, confidence, and the tools to thrive in an ever-evolving financial landscape

Advision Offers

Guidance & Advisory role

Research & Analysis business activities on Regulatory gaps

Designated Compliance Officer for internal and external affairs

Review company policies and provide feedback

Advice on licensing procedure with Regulators

Compliance reports for internal and external stakeholders, eg Board of Directors

Performance & Development role

Conducting Know Your Customer and Transaction Monitoring activities (Fiat/Digital currencies)

Know Your Customer and Transaction Monitoring tools development

Systematic Integrity Risk Assessment (SIRA)

Compliance training to the company employees

Audits on the procedures and tools effectiveness

Client Onboarding

1- Initial Consultation

We schedule a meeting to discuss yourgoals, needs, and expectations.

2- Proposal Presentation

We present our tailored proposal, including pricing and assignment/project details.

3- Project Kickoff

Once you approve the proposal, we initiate the project, assigning a dedicated consultant/team.

4- Regular Updates

We provide regular progress updates and milestones.

5- Project Completion

Upon project completion, we conduct thorough assessment and hand over all deliverables

6- Ongoing Support

We offer ongoing support and assistance as needed.