Compliance Partners
Law firms, corporate service providers, KYC/MLRO outsourcing.
| Legal name | Jurisdiction | Services | Primary contact | Notes |
|---|---|---|---|---|
| Eurofast Global Ltd | CY | incorporationregistered_officenominee_directortax_accountingkyc_kyb | Maria Gavriel | Awaiting Cyprus Ltd setup quote. |
| AGP Law Firm | CY | incorporationlegal_draftinglicensing_consult | AGP Law — Intake | Quote request to be resent to agp@agplaw.com. |
| ProSyft | EU | kyc_kybongoing_monitoringlicensing_consult | ProSyft — Partnerships Lead | AI risk automation, AML, KYC, fraud detection, transaction monitoring, regulatory reporting. Strategic partnership — adds compliance layer + credibility to Veloris ecosystem. |