AML Solutions

With the increasing pace of change and greater expectations from regulators, your financial crime systems need sustainable and compliant performance. As experts in financial crime, SQA Consulting’s capability is well recognised by the world’s largest financial institutions, consulting companies and regulators. With our proven products and innovative end to end services, we aim to make the world a safer place to do business.

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Data Quality


Data Quality

Data quality is important for all financial crime services, and critical to all risk decisions on screening and monitoring.

The SQA data quality assessment service will provide a comprehensive review of your data, documenting observations in an easy-to-understand detailed report. SQA will work with you to identify solutions for managing any data gap or quality issue across your organisation.

Changing the way you do business

We do things differently to uncover real business potential through the entire development cycle, across all of our professional practices

Our clients know we deliver

“There is no one more qualified to take us through the intricacies and complexities of screening”
Head of Corporate Crime & Investigations
“SQA vast experience in the sanctions screening environment has resulted in their software being used all over the world”
Senior Managing Director, Forensic & Litigation Consulting
“SQA Consulting are involved in every decision we make regarding sanctions and PEPs, we couldn’t perform as we do without them”
Group Head of AML, CFT & Sanctions / Group MLRO
“their true area of excellence lies in managing risk pragmatically with operational excellence”
Screening Vendor - Managing Director
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