Vitauri Outsourced Expertise

Even compliance heroes need a sidekick.

With Vitauri’s Outsourced Expertise, you gain not just support, but peace of mind.

When your team encounters high-risk cases that require deeper analysis or you simply want to fully unburden yourself of this, Vitauri’s Outsourced Expertise is here to help. Our experienced compliance professionals work alongside your organization, providing hands-on support in investigating and resolving complex cases flagged by Vitauri’s KYC/CDD and Smart Transaction Monitoring solutions. We bring clarity to ambiguity and ensure your risk decisions are well-informed, fully documented, and aligned with regulatory expectations.

Whether it’s a one-off escalation or ongoing support for your compliance function, Vitauri’s experts act as an extension of your team. We bring the knowledge, efficiency, and independence needed to address sensitive risk scenarios with confidence and consistency.

In addition, Vitauri can take care of your FIU reporting obligations. Our specialists prepare and submit UTRs, STRs, and SARs on your behalf - accurately, on time, and in full compliance with local requirements. You focus on running your business; we’ll handle the reporting.

With Vitauri’s Outsourced Expertise, you gain not just support, but peace of mind.