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Interbank: Global Compliance, AML and KYC Specialist

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Specializing in Risk Management And Corporate Finance Solutions.

Who We Are

At InterBank, we are a UK-based compliance and financial services firm dedicated to the world’s top 150 banks. Specializing in AML, KYC, and the intricacies of KYCC, we provide fast, dependable solutions that ensure your bank-to-bank transactions comply with regulatory requirements across all major local jurisdictions worldwide.

Our Services

Expertise in Compliance:

We specialize in Anti-Money Laundering (AML), Know Your Customer (KYC), and Know Your Customer’s Customer (KYCC) services, tailored specifically for the world’s top 150 banks.

 
 

Tailored Solutions

Our services are customized to meet the unique needs of each bank, ensuring compliance with local and international regulations.

Who We Are

We leverage advanced technology and analytics to streamline compliance processes, enhance data accuracy, and reduce operational risks.

Comprehensive Risk Assessment

Our team conducts thorough risk assessments to identify vulnerabilities and ensure robust compliance frameworks are in place.

Regulatory Expertise

With in-depth knowledge of global regulations and best practices, we help banks navigate the complex compliance landscape effectively.

Training & Support

We provide ongoing training and support to bank staff, ensuring they are equipped with the latest compliance knowledge and tools.

Proven Track Record

Our firm has a strong history of helping banks successfully implement compliance programs that meet regulatory standards.

Partnership Approach

We view our relationships with clients as partnerships, working collaboratively to achieve compliance goals and enhance organizational integrity.

Commitment to Excellence

Our dedication to high standards of service ensures that our clients can trust us to protect their reputation and integrity.

2003
Founded
2010
Changed Name to ICP (International Compliance partners)
2021
ICP Acquired by Delta Capita
2024
Back Operating Independently With a Strategic Partnership

Latest News & Updates

Universite Paris-Saclay Endowment becomes InterBank’s largest partner

09 October 2024

King Abdullah university of science and technology endowment becomes partner of InterBank.

05 July 2024

Let’s work together

Get in touch today and receive a complimentary consultation.

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