Compliance Simplified, Risks Mitigated.
Unlocking Compliance Excellence: Your Trusted KYC & AML Partner
At KYC Ireland, we are one of the first consultancies in Northern Ireland focused exclusively on AML (Anti-Money Laundering) and KYC (Know Your Client) compliance for estate agents, solicitors, accountants and other professional services.
We combine deep legal and financial expertise with practical, tailored solutions to make compliance easier, reducing risk while ensuring your business thrives.
Our Approach
Tailored Solutions: Every client has unique challenges; we design compliance frameworks specific to your sector.
Proactive Risk Management: We help you anticipate regulatory issues before they arise.
Practical Support: Beyond policies and paperwork, we provide actionable advice and training for your team.
Why Choose Us
First-Mover Advantage: We are among the very first specialised AML/KYC consultancies in Northern Ireland.
Trusted Expertise: Years of experience in law and financial crime compliance
Client-Centric Service: We work closely with you to make compliance understandable, achievable and sustainable.
Serving Northern Ireland and Beyond
We support clients across Northern Ireland, the wider UK and select international financial jurisdictions. Whether your business operates locally or across borders, our AML and KYC expertise ensures your compliance obligations are met with precision and confidence.
From tailored advisory services to robust risk management frameworks, we make it simple for you to stay fully compliant while growing your business - no matter where your operations take you.