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Let’s discuss how Talos Risk Services can support your KYC, CDD, AML & FEC objectives with pragmatic, quality-driven solutions.
Contact
www.talosriskservices.com
Amsterdam, Netherlands
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Where we work
We support clients across the Netherlands and EU. Remote-first delivery with on-site presence on request.
Frequently Asked Questions
Typically within a few business days, depending on scope and availability.
Remote-first with on-site support when required.
Banks, asset managers, trust offices, fintechs and other financial institutions across the EU.
Yes. We support ad-hoc remediation projects as well as multi-year managed service partnerships.
Yes — NDAs and data-processing terms are part of our engagements.
Ready to start?
Brief discovery calls help us understand your needs and outline next steps — no commitment required.
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