Focus on growth,
we perfect the rest
Empowering your business journey: from KYC compliance
to growth strategies, we've got you covered
Don't waste time
looking for specialists.
We will do it for you!
Green Leaf is a connecting chain between the client's business and specialists who will find the best solution for you!
If your company wants to develop and improve its business in certain areas, we will find the best specialists who are ready to provide you with the necessary service.
SERVICES
Explore Green Leaf business solutions
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KYC/Compliance Solutions
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KYT (Know Your Transaction) Tools
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Payment Solution Consultancy
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Legal Entity Registration Assistance
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Marketing Services
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Audit Services
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Reporting and KPI Structuring
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HR & Outsourcing Services
Comprehensive tools and services designed to streamline your Know Your Customer (KYC) processes and ensure adherence to regulatory compliance standards.
Advanced analytics and monitoring solutions that provide real-time transaction insights, enabling enhanced due diligence and fraud detection.
Expert guidance on selecting and integrating the most effective payment solutions tailored to your business needs, ensuring secure and efficient transaction processing.
Professional support for registering legal entities, simplifying the process of establishing a legal business presence in desired jurisdictions.
Strategic marketing solutions that elevate your brand, enhance customer engagement, and drive growth tailored to your specific market and business goals.
Comprehensive auditing services to evaluate financial statements, internal controls, and operational efficiencies, providing insights for informed decision-making.
Customised reporting frameworks and key performance indicator (KPI) structuring to accurately measure business performance and drive strategic improvements.
Full-spectrum human resources and outsourcing services, from talent acquisition to outsourced staff management, designed to optimise operational efficiency and resource allocation.
Supplier sourcing is an activity that consists of searching, comparing and evaluating several potential partners to select the most suitable ones.
Sourcing is an essential step that allows you to identify suppliers offering the best guarantees for your company (quality, price, and deadlines).
To select the best suppliers, you must first know exactly what you are looking for and where to find them.
The sourcing of suppliers can be domestic or international.
Sourcing allows the selection of suppliers at the most advantageous prices.
Avoid dependence on a supplier.
Sourcing definition
Sourcing is the practice of locating and selecting businesses or individuals based on set criteria. Sourcing is carried out in business in many different areas and for different reasons. One of the most common uses of sourcing is in supply chain management. Businesses that can find the most appropriate suppliers at the lowest cost can develop a competitive advantage.
- Create a seamless strategic sourcing experience
- Standardise source-to-contract processes
- Identify new savings opportunities
- Cost savings and optimisation across all spend categories
- Find better suppliers
- Discover qualified suppliers
- Speed up your sourcing cycles
- Create the best-value agreements
- Sustainable savings
Green Leaf will provide you with professionals versed in compliance software products that automate or simplify business processes and procedures to comply with industry, legal, regulatory and security requirements.
Compliance software features include:
- Tracking, monitoring, auditing business processes to check compliance with legal requirements, security requirements, organisational policies.
- Covering a wide range of business processes and regulatory requirements, including industry rules and standards.
- Audit management (planning, executing and tracking audits).
- Risk management (risk and safety assessment).
- Incident management (identifying potential security breaches, system failures, and improving security).
- Compliance reporting (preparing detailed reports that confirm compliance with safety standards).
We will find for you a specialist who understands the KYC software that helps companies comply with the legal requirements of Know Your Customer (KYC).
Companies must rely on KYC software to learn more about their users. This is necessary to prevent fraud and criminal activity, including money laundering and aiding terrorism.
Key Features of KYC Software:
- Get Data Seamlessly: This allows you to learn more about users without asking for official documents.
- Document Verification: The software determines if an ID is valid, fake or stolen.
- AML features: KYC software often comes with AML verification or anti-money laundering features.
- Integration of AML and KYC tools into CRM system.
- AML and KYC tools consulting and requirements.
You can carry out a complex or partial transfer of HR functions to a specialised external company – an outsourcer.
To solve any problem, we will search for a team of professionals interested in ensuring the most stable operation of your company.
Outsourcing of HR processes and staff recruitment includes the following areas:
- Search and selection of personnel (recruiting, executive search, headhunting).
- Providing quality employees for KYC agents out staff.
- Drafting of vacancies by the desired skills of the employer.
- Drafting job responsibilities.
- Posting of vacancies on different paid platforms.
- A search of recruitment platforms/channels.
- Professional analysis of candidates’ personal qualities.
- Development of the KPI system.
- Development of systems of motivation and remuneration.
- Development and implementation of an effective personnel documentation system.
- Comprehensive assessment of personnel.
Our team will find specialists for you to perform routine tasks for KYC and AML checks, according to the procedures provided by your company.
- Don’t waste your time and money on staffing.
- Outsource all HR team management tasks.
- It will help you expand and increase the number of employees in the project.
- Qualified personnel with extensive experience in the HR field will work with you.
Green Leaf will give you professionals for comprehensive legal support for the opening and registering legal entities in different jurisdictions.
Legal assistance in the following areas:
- Analysis of the Client’s goals and selection of the optimal organisational and legal form of a legal entity for doing business.
- Advice on doing business under the special tax, legal and economic regimes.
- The organisation, administration and control of opening a business in any foreign jurisdiction through a wide network of business partners (international and local law firms, registrars and corporate service providers).
- Assistance in obtaining a license depending on the activity, country, and structure used to conduct business.
- Assistance in finding business lawyers in jurisdictions where a business has or is willing to have its activity.
Payment service providers are an essential part of the payments ecosystem and for any business that wants to provide their customers with an easy way to pay.
To achieve your business goals and move forward, we will provide you with experts to help you choose the bank that will solve all your banking needs, considering business requirements.
Services provided by the PSP:
- Process multiple currencies to facilitate cross-border payments.
- High-security standards for PSP payments (compliance with the PCI DSS standard) security of customer financial data.
- Providing reporting on transactions, which allows reconciling transactions effectively.
Data security and privacy are integral parts of fintech solutions and play a key role in gaining consumer trust and driving the adoption of fintech.
We will assist you in finding outsourcing IT Agencies to perform the following solutions:
- IT auditing solutions (checking appropriate and properly configured controls are in place, preventing unauthorised changes).
- Data classification solutions (assistance with data security through improving content management processes).
- CRM improvement and Support.
- Development of additional modules for the CRM system.
- Support the CRM server, its maintenance and increase of effectiveness of usage.
- CRM server backups and stability control improvement of CRM modules and Systems.
- Website tech support.
Green Leaf will provide clients with reliable marketing agencies to take the company to the next level. Marketing is closely related to sales since one of the main tasks of marketing is to increase the company’s sales. That is why you can take advantage of a range of consulting and sales services. As a result, you get a finished product: from idea to implementation and full support on an ongoing basis.
Marketing services to help improve your business:
- Development and implementation of a marketing strategy.
- Marketing research and analysis.
- Creation of a logo, corporate identity, brand.
- Website and brand social awareness.
- Social media marketing.
- Design services.
- Copywriting services.
Provision of services for independent verification and evaluation of reporting, accounting for the activities of an enterprise or organisation.
Assistance in finding auditors to provide the following services:
- Review of financial statements prepared according to the jurisdiction of the company.
- Identification of shortcomings in the work of the financial and accounting departments.
- Analysis of the efficiency of resource usage.
- Optimisation of the financial activity of the company.
We are looking for a reliable assistant and partner for companies who will take care of accounting and reporting services.
Increase your competitiveness by implementing modern business intelligence systems, data integration and management, artificial intelligence, and advanced analytics.
You can use the following solutions for your business:
- Building financial reports, implementing a BI system in the organisation.
- Personnel analysis (analysis of performance indicators of the HR department, individual employees, departments, KPI implementation).
- Financial analysis (P&L analysis, сash flow, balance sheet, financial indicators, income and expenses allocation).
- Preparation of accounting, tax and financial reports.
CRM Management
We take over the work with your CRM system and help you organize all information about customers, manage transactions, collect and analyze data to increase the productivity of your business.
Sustainability
Optimized and customized AML and KYC procedures
Complexity
Full range of due diligence and risk management services
Awareness
Deep understanding of regulatory requirements and compliance.
KYC and KYT Tools
Fast Onboarding
Quick introduction and focus on the client's business
CRM Management
Competent business conduct in your CRM
Dedicated Manager
Provision of personal manager services
Crypto Checks
Compliance, Risk Assessment, Transaction Monitoring
FAQ
What does the onboarding process consist of?
To provide the best experience, we need to clarify with you such information:
- Company legal and brand name
- Type of your business (EMI, PSP, Crypto Exchange)
- Regulation type and jurisdiction
- CRM Platform provider
- AML and Compliance procedures and process description
- Software tools used to verify customers and transactions
The onboarding process takes up to 5 business days (in main EU jurisdictions).
What is compliance, and what is it for?
COMPLIANCE REQUIREMENTS:
- PCI-DSS Level 1
- KYC
- AML Programs
What are AML policy and procedures?
The Anti Money Laundering policies and procedures are the scopes of terms and actions any company working on the market should accomplish to prevent its partners and transactions from being suspected as money laundry.
Green Leaf is looking for highly qualified professionals who perform due diligence to prevent and combat the threat of money laundering. The implemented electronic system documents and verifies the identity of customers, track all transactions and maintains detailed records.
Specialists selected by Green Leaf for its customers carefully monitor suspicious and large-scale activities and transactions and promptly report these activities to client companies. The international legal framework provides legal protection for providers of such information to maintain the integrity of monitoring systems and business security.
What is Due Diligence?
Due Diligence is a comprehensive study of the company's activities, a complete check of its financial condition and market position, identification and assessment of its risks.
Due Diligence is an effective method of identifying and reducing risks to obtain high-quality protection of the parties' interests in the transaction. Green Leaf will find specialists for you who will conduct a thorough analysis of internal documentation tax and financial statements, taking into account the requirements of the law and current law enforcement practice.
Experts will provide a practical methodology for conducting Due Diligence services based on conducting various types of this procedure.
KYC checks. What is it, and why?
KYC (Know Your Client) - is a mandatory identity verification process required to open or exchange an account.
KYC aims to protect financial institutions from illegal and fraudulent use of the services they provide.
KYC helps prevent crime. Therefore, you can request customer details during the registration process, even before making financial transactions.
WHY DO YOU NEED KYC:
- To identify and understand the essence of the counterparty's activities.
- To determine the cooperation with the financial institution and with what instruments.
- To the security service - to determine the degree of risk of the client's involvement in illegal activities.
- To determine the type and number of transactions for a specific client.
- To track unusual customer transactions.
Any licensed financial institution is required to conduct KYC verification. It is an essential element in the struggle against money laundering and other financial crimes. After verification, it will become easier to track clients' money transactions and identify violations.
Packages
Basic
/ month
- Compliance checks 500 + € 10 / check
- AML checks 500 + 10 / check
- KYC checks (5 positions) - 1000 + € 5 / check
Onboarding process - € 3500
MOST POPULAR
Standard
/ month
- Compliance checks 1000 + € 10 / check
- AML checks 1000 + € 10 / check
- KYC checks (7 positions)- 2000 + € 5 / check
- Due Diligence 10 + € 100 / check
- Transaction Risk checks 1000 + € 3 / check
- CRM Account management
- Dedicated manager 1 +
- Blockchain analysis 200 + € 5 / check
Onboarding process - € 4 500
Enterprise
/ month
- Compliance checks 2000 + € 5 / check
- AML checks 2000 + € 5 / check
- KYC checks (10 pos.) - 3000 + € 5 / check
- Due Diligence 20 + € 100 / check
- Transaction Risk checks 2000 + € 2 / check
- CRM Account management
- Dedicated manager 2 +
- Blockchain analysis 500 + € 5 / check
Onboarding process - € 10, 000
Toolkit we use
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Build a Business family
We work with many companies in the FinTech industry. We love what we do and do our best to get as many great, reliable, and sustainable partners as we can.
We are building not just a connection network but a business family of people and projects who want to grow together and keep the industry clean and satisfying for both customers and providers.
And we clearly understand that one of the hardest parts of building the business in FinTech (and not only) is finding trusted, reliable partners to help each other grow.
As you are coming to our business family, we will be glad to share with you not only our services, expertise, and work but our connections too.
Give us a try, see how we work, see who we can connect you with, and we are sure you'd be grateful for the choice you made.
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