Contact Lynsora Ltd
Get a custom proposalCompliance documentation for regulated finance
Lynsora is a specialist compliance and regulatory documentation consultancy supporting financial services, fintech, payment and digital asset businesses across the UK, EU and Switzerland.
We help CASPs, PSPs, EMIs and FinTech companies build practical documentation frameworks that reflect regulatory requirements and how the business actually operates.
Our work covers AML/CFT documentation, KYC/KYB and customer onboarding frameworks, governance documentation, risk assessment, compliance operating models, regulatory gap analysis and multi-jurisdiction documentation.
Lynsora focuses on practical implementation rather than generic templates. We assess how policies, procedures, controls, responsibilities and operational processes work together and identify where documentation does not adequately reflect regulatory expectations or business practice.
Projects are delivered remotely and primarily through structured written communication, with clear scope, deliverables and recommendations.
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Min project size
$1,000+
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Hourly rate
$100 - $149 / hr
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Employees
2 - 9
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Year founded
Founded 2025
Service Lines
- Compliance Consulting
- 80%
Select Focus Area
- Business Consulting Focus
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- Business Process Management Consulting
- 50%
Industries
- Financial services
- 100%
Clients
- Small Business (<$10M)
- 65%
- Midmarket ($10M - $1B)
- 35%
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Our Story
Lynsora is a founder-led specialist consultancy built around senior-level expertise across banking, payments and digital assets. Led by a CAMS-certified professional, we combine regulatory knowledge with practical operational experience. Our lean delivery model ensures direct involvement in every project, with a strong focus on clear written analysis, robust documentation and practical, implementable solutions.
Meet the Team
Liana SalmaneFounder & Director
CAMS-certified specialist with senior experience across banking, payments and digital assets. Focused on AML/CFT, KYC/KYB, governance, regulatory documentation and practical implementation.
What Sets Us Apart
Senior-Level Direct Involvement
Every project receives direct senior-level involvement, without unnecessary layers between the client and the specialist doing the work. This keeps communication clear, decisions faster and recommendations closely aligned with the client’s actual regulatory and operational needs.Regulation Meets Operations
We combine regulatory knowledge with practical experience across banking, payments and digital assets. Our work is designed not only to reflect regulatory requirements, but to translate them into governance, controls, responsibilities and documentation that can function in day-to-day operations.Beyond Generic Templates
We do not treat compliance documentation as a collection of standalone templates. Our focus is on how policies, procedures, governance, controls and responsibilities fit together as a coherent framework tailored to the client’s business model, regulatory perimeter and operating environment.
Contact Lynsora Ltd
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