Neopay Global’s Virtual Compliance Service (VCS) gives you the expert guidance you need to stay compliant, reduce risk, and grow with confidence — all for as little as $3,400/month over 12 months.

Whether you’re preparing for your first BSA/AML audit or looking for long-term compliance support, our team of experienced professionals delivers a smarter, more cost-effective solution.

What is the Virtual Compliance Service?

Our VCS gives you access to highly experienced compliance specialists.  Designed to function as an integrated extension of your compliance team, it gives you the support you need, when you need it – and all for a fixed monthly fee.

From merchant banks and MSBs to e-money institutions, crypto firms, payment providers, and online gaming platforms, we help businesses across sectors navigate BSA/AML requirements with confidence.

VCS Core Services Include:

  • Annual Independent BSA/AML Audit
    We conduct your company’s required independent BSA/AML audit and assist with identifying and remediating any compliance gaps. We also support the implementation of industry best practices to strengthen your overall framework.
  • Unlimited Ongoing Compliance Support
    Get continuous access to expert advice and practical support for all your BSA/AML compliance questions, concerns, and day-to-day operational issues — with no hourly rates.
  • Legal Change Monitoring
    We actively monitor regulatory developments and provide tailored guidance to keep your business up to date with upcoming legal and supervisory changes that may impact your compliance obligations.
  • Monthly Compliance Newsletter
    Receive a monthly summary of key developments and emerging trends within the BSA/AML and broader financial compliance space, helping your team stay informed and ahead of the curve.
  • Support for Internal Meetings and Vendor Reviews
    We assist with internal governance (such as BSA/AML Committee and Board meetings) and provide oversight for third-party relationships — including review and analysis of proposed compliance systems or vendor tools.

Additional Compliance Services Available:

  • BSA/AML and Compliance Awareness Training
    We deliver tailored training sessions to help ensure your employees and leadership are aware of their compliance responsibilities and best practices.
  • Support with Fraud and Financial Crime Investigations
    When issues arise, we assist with investigation processes, helping you assess incidents, manage risks, and respond appropriately.
  • Regulatory Audit Preparation and Support
    We guide and support you through regulatory audits conducted by agencies such as FinCEN, IRS, OCC, or SEC — helping you understand expectations and respond effectively.

Why Choose Neopay Global?

  • Access to senior industry experts — without hourly fees
  • Reduce the risk of enforcement action or compliance failures
  • Stay ahead of changing legislation and supervisory approaches
  • Tailor your package with modular add-ons for specific support needs
  • Benefit from practical, sector-specific advice — not generic checklists

We were pioneers in e-money, payments, and fintech, working with some of the earliest entrants to the market. That experience is reflected in the confidence we give our clients — and why so many choose Neopay Global as their long-term compliance partner.

What Our Clients Say

Neopay Global consistently goes beyond just conducting an audit; they truly take the time to understand our business and operations. During both our US and Canada audits, this approach meant we received recommendations that were actually relevant to what we do, rather than generic findings.

Payfare

We highly recommend Neopay to anyone looking to elevate their business. What truly sets Neopay apart is their exceptional customer support. Whenever we’ve had questions or needed assistance, their team has been prompt, knowledgeable, and genuinely caring.

WireBloom

Ready to Take the Stress Out of Compliance?

If you want to simplify compliance, reduce audit headaches, and stay in control of your regulatory obligations, Neopay Global’s Virtual Compliance Service is here to help.

Get in touch today to learn more or book a consultation.