What We Do
We help clients understand their compliance responsibilities and strengthen the processes they already have in place.
Our Areas of Work Include:
• AML and CFT compliance
We help businesses to ensure they have the right checks in place to prevent money laundering and financial crime.
• Compliance and risk advisory
We assess your compliance risks, and prioritise what needs to be fixed.
• Independent assessments and reviews
We independently look at your compliance processes and tell you what is working and where the gaps are.
• KYC and AML software
Our software makes it easier to manage customer checks, screening and ongoing monitoring.
• FATCA and CRS compliance
We help you meet FATCA and CRS reporting requirements, without making it more complicated than it needs to be.
• Internal Audit & Assurance
We review your internal processes and controls to make sure they work as they should.
• Training and development
We prepare your team to understand the compliance requirements and handle real situations with confidence.
The Vertex Compliance Difference
Vertex Compliance started with a simple idea: compliance should be easier to understand and more practical to manage. We explain the risks clearly, focus on what genuinely needs attention and recommend steps that can work within the client’s day-to-day operations.
For us, good compliance is about helping a business make informed decisions, meet regulatory expectations and manage risk with greater confidence.
Our Mission
Our mission is to deliver practical, technology-driven and risk-based compliance solutions that help organisations meet regulatory expectations, strengthen governance, manage financial crime risks and build sustainable compliance frameworks.
Our Vision
Our vision is to be the trusted leader in compliance, risk management and financial crime prevention, supporting organisations to operate with integrity, resilience and confidence in an evolving regulatory environment.
Thoughts From Our Founder
“When we started Vertex Compliance, the idea was simple: compliance should not leave businesses more confused than before. We wanted to give clients clear answers, practical support and tools they could actually use. That belief still guides how we work today.”
Our Team
Our team brings experience across banking, insurance, regulatory compliance, legal services, management, information technology and professional training.
Vasantha Madan Mohan
Managing Director
Sridhar Rajam
Associate Partner
Arjun Mohan
Director – Sales & Marketing
Vidhee Sonawala
Consultant Compliance & Audit
Revathi Ramesh
Compliance Consultant
Raavi Jain
Compliance Consultant
Get in Touch
Have a compliance concern or need an independent view of your current processes? Speak with our team about what needs to be reviewed, improved or better understood.