We offer a suite of specialized services to bolster national compliance with international AML, CFT, and CFP standards.

At EvalCore Advisors, we empower clients with tailored AML/CFT/CFP solutions, designed to meet specific compliance needs with speed and affordability.

Our innovative Compliance Flex Packages allow to select targeted services, from individual FATF Recommendations (e.g., R10: Customer Due Diligence) to Immediate Outcomes (e.g., IO.3: Supervision), or custom multi-faceted projects, ensuring effective FATF/FSRBs Mutual Evaluation compliance. Whether you need a single-issue report, policy drafting, on-site coaching, or a comprehensive compliance framework, our modular approach—offered through Basic, Advanced, Premium, or Custom Project Options—provides agile, region-specific solutions. Our Compliance Flex Subscription offers ongoing access to multiple services.