Compliance as a Service for Fintech & Crypto
Our service provides an outsourced compliance team to manage your day-to-day regulatory operations, reporting, and oversight — ensuring your company remains compliant across jurisdictions without hiring full-time staff.
Who Needs CaaS?
Finhost’s CaaS is the ideal solution for companies that want to stay compliant and scale fast — without the cost and complexity of building an in-house compliance department.
New Market Entrants
Startups and crypto platforms launching in regulated markets benefit from fast, expert support with licensing, registration, and local compliance rules.
Scaling Fintechs
As fintechs expand across borders or add regulated products, they rely on our team to keep operations compliant in multiple jurisdictions.
Teams Without In-House Compliance
For companies without a full compliance team, Finhost delivers senior expertise and ongoing regulatory support — without the overhead.
What is Compliance as a Service?
Compliance as a Service is a fully managed compliance solution designed for fintech and digital finance companies. Instead of building an in-house compliance team, businesses can outsource the function to a specialized provider like Finhost. We act as your dedicated outsourced compliance officer, offering continuous support across licensing, monitoring, KYC/KYB processes, reporting, and more — all while ensuring you stay up-to-date with the latest legal and regulatory obligations.
Whether you’re launching a fintech startup, running a crypto platform, or scaling an embedded finance product, compliance requirements can quickly become overwhelming. That’s where Compliance as a Service (CaaS) from Finhost comes in.
What’s Included in Our Compliance Service
We offer a comprehensive package that includes:
1. Development & Maintenance of Compliance Policies
We draft, implement, and maintain your internal compliance documentation — including AML/CTF policies, transaction monitoring procedures, customer onboarding workflows, and more. All documents are aligned with your business model, jurisdiction, and regulatory environment.
2. Bank & Payment Provider Onboarding Support
Opening accounts with banks and payment service providers (PSPs) can be complex for fintech companies. We assist with document preparation, compliance reviews, and communications with financial institutions to improve approval chances.
3. Regulatory Reporting
We manage your periodic regulatory submissions, including suspicious activity reports (SARs), annual audits, and compliance attestations. Timely and accurate reporting helps you avoid fines and maintain a good relationship with regulators.
4. Regulatory & Banking Inquiry Management
From ad hoc compliance requests to full audits, we handle communications with regulators and banking partners on your behalf. Our experts ensure proper documentation, timely responses, and clear explanations of your compliance stance.
5. Transaction Monitoring Oversight
We supervise your AML/CTF transaction monitoring setup — whether it’s automated or manual. We help fine-tune rules, review red flags, and support escalation protocols in accordance with best practices and regulatory expectations.
6. KYC/KYB Compliance Oversight
From policy development to day-to-day verification flows, we oversee your Know Your Customer (KYC) and Know Your Business (KYB) processes. This includes vendor selection (e.g., Sumsub, Veriff), periodic review support, and regulatory audit preparation.
Our Key Benefits
With 10+ years of EU and UK regulatory experience, Finhost’s Compliance as a Service helps fintechs scale confidently without legal complexity.
Trusted Compliance Expertise
Our compliance managers working with: EMIs and PIs under PSD2, crypto companies under MiCA and local VASP rules, open banking providers, cross-border fintech platforms
Always Up-to-Date
We actively monitor regulatory changes from EBA, FCA, BaFin, CNMV, and other key authorities, ensuring your business stays aligned with the latest requirements — from licensing to reporting.
Speed & Simplicity
We accelerate your market entry with ready-to-use compliance frameworks, policies, and documentation tailored to your business model and geography.
Cross-Jurisdictional Scalability
Launch and grow across multiple EU and UK markets with a single partner who understands the local nuances and keeps your operations aligned and audit-ready.
Lower Operational Cost
Building an in-house compliance team is costly and time-consuming. Finhost offers flexible, fractional access to senior compliance professionals — at a fraction of the cost.
How the Process Works
Our CaaS onboarding and execution model is designed to be fast and flexible:
We start by learning about your business through a short discovery session — reviewing your model, target markets, and existing compliance setup.
01STEPWe identify regulatory gaps and risks, then build or update your compliance framework to meet EU and UK standards
02STEPWe stay with you as your ongoing partner — managing compliance tasks, maintaining regulator communications, and supporting you through audits and expansion.
03STEP
Compliance is an Enabler — Not a Barrier
Fintech growth is directly tied to your ability to meet evolving compliance standards. A single missed report or improperly handled onboarding can result in:
- Delayed product launches
- Loss of banking relationships
- Fines or licensing restrictions
- Damage to investor and partner trust
With Finhost’s CaaS, you stay ahead of risk — and gain peace of mind knowing your compliance is always covered.
Ready to Scale with Confidence?
Success Stories
Frequently Asked Questions
What is Finhost’s area of compliance expertise?
Finhost specializes in regulatory compliance across the European Union and the United Kingdom. We support fast-scaling fintechs operating in highly regulated environments.
What makes Finhost different?
We’re not generalists. We’re fintech compliance experts with deep experience in:
- PSD2, EMI/PI licensing in the EU
- VASP and crypto regulation (MiCA, AMLD5/6)
- FCA oversight in the UK
- Working with banks, PSPs, and regulators across Europe
- Supporting fast-growing startups, B2B platforms, and embedded finance providers
We don’t just copy templates — we embed ourselves in your business and deliver practical, operational support that scales.
What types of companies does Finhost work with?
Our compliance managers have extensive experience working with:
- Electronic Money Institutions (EMIs) and Payment Institutions (PIs) under PSD2
- Crypto companies regulated under MiCA and local VASP regimes
- Open banking providers
- Cross-border fintech models
How does Finhost help clients stay compliant?
We stay on top of regulatory updates from key authorities, including:
- EBA (European Banking Authority)
- FCA (UK Financial Conduct Authority)
- BaFin (Germany’s financial regulator)
- CNMV (Spain’s National Securities Market Commission)
…and more, helping your business grow without legal friction.
Why should companies outsource compliance to Finhost?
We help fintechs scale faster by removing legal and regulatory roadblocks. With deep regional expertise and hands-on support, Finhost ensures your operations remain compliant across jurisdictions — so you can focus on growth.
What other solutions does Finhost offer beyond compliance?
In addition to compliance services, Finhost offers SaaS hybrid infrastructure, source code licensing, dedicated development teams, BaaS and third-party API integrations, as well as ready-to-use MSB licenses for sale — all tailored to accelerate your fintech or crypto banking launch.