Experts in AML Regulatory Compliance.
Your trusted partner in AML solutions.
Tailored services to a secured future.
Who We Are
Welcome to Simply Comply Inc., a Toronto-based boutique consulting firm simplifying anti-money laundering (AML) and financial crime prevention responsibilities for reporting entities in Canada. We work closely with our clients, typically money services businesses such as Currency Exchange and Cross-border Payment Services corporations, dealers in precious metals and stones, and small-sized real estate brokerage firms in building, managing, and ensuring the effectiveness of their AML Compliance Programs
Mission
Our mission is to help companies build a strong compliance program by offering advice and smart technology solutions to fight financial crime.
Vision
We want to be your go-to partners, leading the way for easy and effective AML solutions to achieve a future where businesses surpass expectations with strong compliance frameworks.
Values
At Simply Comply Inc., we stick to three core values: honesty, expertise, and putting clients first. We strive to use our experience to provide top-notch service to help our clients succeed.
Services We Offer
Advisory and Consulting
We develop and update compliance program documents, conduct risk assessments, and much more.
Audit and Testing
Our five-step approach includes defining the current state, evaluating the compliance framework, key controls testing, close out, and final reporting.
RegTech Solutions
We offer innovative and affordable tools for customer identification, risk assessment, ongoing monitoring, and more.
Our Founder
Simply Comply Inc. was founded by Amandeep (Aman) Singh. Prior to launching the company, Aman worked in the global financial services industry for over 20 years. In particular, he has worked with major financial institutions as a lead and subject matter expert in building and managing financial crime prevention and AML compliance programs.