The global compliance marketplace for KYC & AML project management and managed services.

Building the world's leading marketplace and Platform-as-a-Service (PaaS) for experts in risk and compliance, enabling organisations to stay regulated. We aim to change the way firms access subject matter experts for remediation programmes. We provide a ‘dating app’ of compliance specialists to match to projects instantly. We shave done the hard work for our clients and RiskPod members in the background.

The RiskPod is a global community of compliance experts delivering scalable project management, managed services and hiring solutions in KYC, AML and Transaction Monitoring helping clients stay regulated.
Unique Selling Points (USPs):
- Industry-Leading Expertise: Experienced professionals for advisory, implementation, and augmentation services, pre-vetted by Risk & Compliance professionals. RiskPod members are ID&V checked, insured and available. 
- Global Network: A vast pool of subject matter experts ready for deployment, at scale, across multiple industries and regulated firm types, with global regulatory experience.
- Scalability: Rapid staffing capabilities tailored to client needs through thousands of available experts.
- Value: Cost-effective solutions compared to traditional consultancies i.e. Big 4., due to The RiskPods’ marketplace model.
- Partnerships: Integration with technology partners for automating compliance processes and procedures.

We are a totally unique platform solving a global problem of accessing the right compliance talent for fiduciary and regulatory need.

Consulting

The RiskPod

Org chart

Teams

Offices