Contact Soflo Consulting, LLC.
Get a custom proposalAML/BSA Compliance Platform Nationwide
Soflo Consulting is a nationwide AML/BSA compliance platform designed to help businesses meet regulatory requirements with confidence. We provide structured AML training, program development, and independent reviews tailored to industries such as mortgage lenders, fintech, money services businesses, and real estate professionals.
Our approach goes beyond theory. We focus on real-world compliance, aligning your operations with FinCEN, BSA, and OFAC expectations. Whether you need to train your staff, build a compliant AML program, or validate your existing controls, our platform delivers clear, actionable solutions that scale with your business.
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Min project size
Undisclosed
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Hourly rate
$300+ / hr
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Employees
2 - 9
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Year founded
Founded 2022
Service Lines
- Compliance Consulting
- 20%
No Focus Areas have been added yet…
Industries
- Business services
- 50%
- Real estate
- 35%
- Gaming
- 15%
Clients
No Clients have been added yet…
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