Finance ops & compliance outsourcing
Outsource bookkeeping, regulatory filings, KYC back-office, and board reporting to a Sri Lankan pod built for audit-grade controls.
Audit-ready pods for finance teams
We integrate with your ERP, treasury stack, and compliance platforms to run close, KYC, and reporting with clean evidence trails.
Controls baked-in
Segregation of duties, approval matrices, and reconciliations upheld as standard.
Specialist analysts
Qualified accountants, AML/KYC reviewers, and reporting analysts assigned per pod.
Handoff cadence
- Week 1: Process walkthrough, RACI mapping, secure access setup
- Weeks 2–3: Parallel runs with control testing & issue log
- Week 4: Live close/KYC cycle with daily QA scores
What finance leaders delegate to us
Missing close deadlines
Manual reconciliations and dependency on a few staff leads to overruns.
KYC backlog risk
Growth spikes leave thousands of AML reviews pending, triggering regulator heat.
Audit findings
Evidence packs missing, walkthroughs undocumented, or user access not reviewed.
Board reporting scramble
Decks assembled last-minute with inconsistent metrics and commentary.
Modular pods for regulated operations
Select the modules you need—finance, KYC, reporting, or treasury. Add or remove capabilities as demand shifts.
Close & reporting podMonthly/quarterly close with reconciliations, variance analysis, and board-ready commentary.
Monthly/quarterly close with reconciliations, variance analysis, and board-ready commentary.
- Day +3 to +7 close windows
- Balance sheet reconciliations with owner logs
- Board packs & KPI dashboards with QA reviewers
KYC / AML operationsIdentity checks, screening, escalation handling, and QA scoring across customer lifecycle.
Identity checks, screening, escalation handling, and QA scoring across customer lifecycle.
- Document validation & liveness checks
- Sanctions screening with tiered escalation
- QA sampling with remediation workflows
Regulatory filings & taxRAMIS, VAT, CBSL/SEC reporting, and statutory submission packs delivered on time.
RAMIS, VAT, CBSL/SEC reporting, and statutory submission packs delivered on time.
- Deadline calendar with reminders
- Evidence pack compilation & storage
- Advisor coordination and submission confirmation
Recent finance outcomes
Fintech KYC backlog cleared
Scaled pod to 24/5 operations with QA scoring and regulator-ready audit trail.
Multi-entity close acceleration
Automated reconciliations and board reporting for holding company with 6 subsidiaries.
Regulator submission confidence
Submission calendar, reminder automation, and evidence pack library built in Notion + SharePoint.
Cash flow visibility
Weekly rolling forecasts delivered with variance commentary and scenario planning.
Trusted by regional operators
Logos representative of clients and partners we have supported across finance, apparel, healthcare, and technology.
Secure your audit-ready finance pod
Share current deadlines and control gaps—we will propose pod size, handoff cadence, and governance schedule.