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Are you in COMPLIANCE...?

Reduce you RISK.

Globalize. Organize. Strategize.

ABOUT US

Excelsus & Compliance Specialist is a company founded since 2004, with its headquarters in Houston, Texas, consists of a large team of professionals with many years of experience in the MSBs industry.

Excelsus provides national and international services with a long list of satisfied customers throughout the United States.

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Excelsus, is a company dedicated to give quick but secure solutions in several areas including audits, customized training AML, KYC, OFAC, and other services. Our professionals are prepared to detect any leak risk that your company may have and cause future problems.

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SERVICES

  • Strategy & Organization

  • Corporate Development

  • Globalization

  • ​Operations Management

  • AML Consulting​

  • Policies & Procedures

  • Customized Training and Interactive Training Anti-Money Laundering

  • Research undercover agents to detect the Risk Factor.

  • Mystery Shopper

  • Independent Audit

  • Corporate Risk audits

  • Audit of Information Technology (IT)

  • Back - End Systems Review

OUR MISION

Our goal is to build a lasting professional relationship with our customers, because for us you are our best introduction. There is nothing more satisfying than you consider us an ally of your company and not an account payable more.

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