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Ensuring Compliance,
Safeguarding Integrity
WELCOME to ONYX Compliance,
your Outsourced Compliance and Training Partner
Reduce regulatory risk, save time, and enhance governance with expert compliance support and solutions
ONYX Compliance is part of the wider ONYX Solutions group,
providing specialist compliance support and ONYX-SOS guidance for businesses and organisations.
Coming Soon — Infinite Leadership Programme.
Don’t Miss Out.
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CDD Remediation
Services
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CDD gap analysis and remediation
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Risk based file review and uplift
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Legacy and backlog remediation
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Governance, MI and regulatory readiness
Compliance Support
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Outsourced Compliance Officers
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Regulatory Reporting Support
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Risk and Control Monitoring
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Regulatory Expertise
Compliance Management and Customer Onboarding Software
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Onboarding
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Relationship Risk Assessments
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Compliance Monitoring
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Registers & Approvals
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Document Attestations
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Risk Management
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Online Training Courses
200+ courses including:
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Compliance & Financial Crime
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Diversity & Inclusion
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Health & Safety
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Information Security & Data Protection
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Performance & Leadership
AI Assistants
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Built bespoke for your business
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Secure – operating in a controlled, ring-fenced AI environment
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Domain-tuned
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Aligned to your policies and client data
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Locally based compliance professionals = local support
Compliance Audits
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Full Independent Compliance Audit
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Financial Crime Policy Review
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Business Risk Assessment Review
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Risk Assessment Form Review
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Outsourcing Review
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Bespoke Reviews
Outsourced Compliance Support
& CDD Remediation Services
Outsourced Compliance Officers
Regulatory Reporting Support
CDD Remediation - including Project Management
Policy & Procedure Review
Risk and Control Monitoring
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Compliance support – tailored to your business
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Reduce operational burden so your team can focus on core activities
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Up-to-date regulatory expertise from seasoned compliance professionals
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Flexible engagement models (project work, ongoing support, provision of compliance software)
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Experienced Professionals: Leverage the knowledge and expertise of our seasoned professionals who have deep understanding of Guernsey's regulatory landscape.
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Tailored Solutions: Our software and our audits are customised to address the unique challenges and requirements of your business.
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Confidential & Independent: Our services are conducted with the utmost confidentiality and independence, ensuring impartial results you can trust.
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Actionable Recommendations: We don't just identify issues; we provide practical recommendations to help you address them effectively.
Contact us today to learn more about how we can help safeguard
your organisation's reputation and regulatory standing