Research
- Country regulator
- Licence & legal status
- Client business model
- Compliance landscape
- Recent regulatory signals
UK-Registered · Financial Crime & Regulatory Advisory
We turn regulatory exposure into evidence of control.
SecuroQ diagnoses AML and KYC gaps, the checks regulators require to stop money laundering and verify who a customer really is, for regulated payment companies and financial institutions. We find the gap, then deliver the fix. Remote-first, with on-site depth where the engagement calls for it.
The Operating Principle
Do not contact first.
Do not contact first.
Prepare first.
Every engagement follows the same discipline before a single message is sent, because the first conversation with a regulated client only happens once.
Qualify
- Risk & opportunity score
- Service fit
- Pain-point hypothesis
- Decision makers
- Commercial potential
Convert
- Personalised outreach
- Discovery
- NDA & information request
- Proposal / SOW
- On-site or remote delivery
Core rule
Research
Verify
Hypothesise
Contact
Diagnose
Propose
Contract
Deliver
Expand
Our Services
End-to-end financial crime & regulatory advisory
We deliver diagnostics, remediation and ongoing support across the full compliance lifecycle.
Regulatory Health Check
PSP / PSO diagnostic, AML/CFT framework, KYC/CDD/EDD, transaction monitoring, sanctions & PEP screening.
Remediation & Controls
Gap closure, policy enhancement, control testing, governance uplift, and 30/60/90-day roadmaps.
TM & Sanctions Optimisation
Alert triage, risk scoring, sanctions list effectiveness, scenario tuning, and independent testing.
Advisory & Fractional MLRO
Monthly retainer, quarterly reviews, regulatory change support, independent challenge, and MLRO services.
“We help regulated firms identify, prioritise and remediate financial-crime and regulatory control gaps.”
Country × Client × Service Fit
The reason to contact a client must be specific.
Bangladesh
Typical target: PSP / PSO
Entry point
AML/KYC & Regulatory Health Check
Expansion
TM effectiveness · Sanctions · Remediation · Retainer
Mauritius
Target by verified licence / regulated activity
Entry point
AML/CFT & Regulatory Gap Assessment
Expansion
Financial crime controls · Governance · Ongoing advisory
Nepal
Target by verified payment / financial licence
Entry point
KYC/AML Compliance Review
Expansion
Transaction monitoring · Regulatory remediation · Advisory
Client licence and applicable regulatory perimeter are confirmed before any country-specific claim is used.
Convert the First Project into a Long-Term Account
Land. Deliver. Expand. Retain.
01
Land
- Health Check
- AML/KYC Review
- Regulatory Gap Assessment
02
Deliver
- Findings
- Risk rating
- Remediation roadmap
03
Expand
- TM effectiveness
- Sanctions
- Policy & training
04
Retain
- Monthly advisory
- Quarterly review
- Regulatory change support
One qualified lead → one successful project → recurring advisory revenue → multi-service account.
Four Leaderships. One Mission.
Strategy, Operations, Technology & Financial Crime, under one roof.
Photos below are placeholder stock imagery, swap in real team photos whenever you have them.
Shivkant Tiwari
Founder & Principal Officer
Owns enterprise vision, financial-crime strategy and regulatory accountability, leading AML/KYC, CDD/EDD, sanctions and transaction-monitoring strategy, and the Financial Crime Health Check™ methodology.
Manjunath Malagave
Co-Founder & Managing Director
Turns strategy into repeatable operations, client delivery, commercial pipeline, SLAs and delivery governance, and drives regional expansion across priority markets.
From One Lead to a Long-Term Account
Ready to see where your controls stand?
Start with a scoped PSP/PSO Health Check — findings, risk rating and a 90-day roadmap, delivered remote-first with on-site depth where it matters.