We understand the Regulatory industry
We offer you a team of experts who exclusively work with Regulatory businesses like yours. We understand your unique needs and recruitment challenges better than any other service provider in the market.
Guiding you on the right path
Compliance
Compliance sector manages and reports on key performance indicators and metrics, develops staffing plans and establishes work schedules, prioritizes team workload to maintain service levels, and works with federal and state tax agencies, and third parties to interact with regulatory authorities, respond to inquiries, investigations, and other regulatory actions, and conduct due diligence to detect potential violations and resolve client escalations.
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At BuildXFin, we connect the compliance sector with skilled professionals who ensure regulatory adherence and maintain service levels. These experts manage KPIs, develop staffing plans, and interact with tax agencies and regulatory authorities to address inquiries and resolve client escalations, empowering organizations to uphold compliance and mitigate risks effectively.
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Fraud Risk
Fraud risk is the possibility of any unexpected loss, be it financial, reputational, or material, due to fraudulent activity by an internal or external factor like financial losses owing to theft, embezzlement, or other factors.
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At BuildXFin, we connect financial institutions with skilled professionals who specialize in managing fraud risk, helping protect against unexpected losses—whether financial, reputational, or material. These experts are equipped to detect and prevent fraudulent activities, ensuring robust security and safeguarding the organization’s assets and reputation.
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KYC & Identity
KYC/Identity stands for "Know Your Customer" and is a set of guidelines that businesses and financial institutions use to verify a customer's identity using a government-issued ID such as a driver's license, passport, birth certificate, or social security card, customer’s address using a document, such as a utility bill , and performing customer’s face verification.
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At BuildXFin, we connect financial institutions with experts in KYC and identity verification, helping ensure compliance and secure customer onboarding. These professionals specialize in verifying customer identity through government-issued IDs, address documentation, and face verification, providing robust security and trust for both businesses and their clients.