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Compliance Consultancy
In the fast-paced world of startups, compliance can feel like a roadblock, but at Shoora, we see it as an accelerator. Compliance isn’t just about ticking boxes, it’s about creating a foundation for sustainable growth, investor confidence and long term success. We take the headache out of regulations so you can focus on what matters: scaling your startup.
Custom Compliance Programs
We design comprehensive compliance frameworks that scale as you grow.
Policy Development
From AML/KYC to cyber security, we craft policies that meet regulatory standards while supporting growth.
Cross-Border Compliance
Ensuring startups meet international regulatory standards for seamless global expansion.
Risk Mapping
We help you visualise where vulnerabilities lie across operations, customers and partnerships.
Mitigation Strategies
Our solutions aren’t just theoretical, we deliver actionable plans to safeguard your business and can implement these solutions for you.
Training Needs Analysis (TNA)
A comprehensive evaluation of your team’s knowledge gaps, tailored to industry specific requirements.
Customised Workshops
Interactive training tailored to your business. Core Compliance Modules: Covering essentials like AML, KYC, Fraud, Risk Management, Anti-Bribery, and Corruption, Transaction Monitoring and Payment Screening.
Advanced Industry-Specific Training
Deep dives into niche regulations such as AI ethics, crypto-assets, and cross-border payment regulations.
On-Demand Micro-Learning
Bite-sized modules designed for busy teams, accessible anytime to ensure continuous learning.
AI/ML Integration for Startups
Incorporating artificial intelligence and machine learning into operations for predictive analytics, improved efficiency and decision-making.
Tech Stack Optimisation
Advising on the best platforms, software and tools to streamline processes and enhance scalability.
Automation Workflows
Developing automated systems to reduce manual tasks, ensuring your startup operates lean and fast.
Digital Transformation Strategies
Helping startups transition to fully digital operations, leveraging emerging tech to improve market position.
Industry Expertise
We’ve worked across FinTech, SaaS, RegTech and more, giving us deep insight into industry-specific challenges.
Tailored Solutions
We don’t do cookie-cutter. Every framework, policy and solution is designed with your business goals in mind.
Proactive Approach
With Shoora, compliance isn’t reactive, it’s part of your growth strategy. We anticipate regulatory changes and adapt your systems ahead of time.
Founder-First Thinking
We understand startups, limited budgets, resource constraints, and big ambitions. That’s why our solutions are cost effective, scalable and built to grow with you.