High standard KYC & AML compliance services.

At Toccata we take compliance seriously. Our strict KYC & AML compliance policy ensures that we adhere to the highest standards in Anti-Money Laundering (AML) regulations, safeguarding the integrity of your business operations.

Our Compliance services include:

  • KYC & AML Policy
  • Automated Complaince Process
  • Structure Charts

Why choose Toccata?

Toccata renders services to medium and large sized internationally operative companies and private equity funds.

  • Expert team of professionals
  • Tailored solutions
  • Focus on efficiency
  • Data security and confidentiality
  • Transparancy

KYC & AML Policy. With a dedicated focus on the Money Laundering and Terrorist Financing (Prevention) Act, Toccata employs a specialized compliance software program to maintain meticulous compliance with AML regulations. Our commitment to a healthy client base drives our approach to compliance.

Automated Compliance Process. We offer support in implementing an automated compliance process, streamlining your compliance procedures and enhancing efficiency. By leveraging technology, we ensure accurate and timely compliance.

Structure Charts. Toccata can assist in setting up and maintaining structure charts for your organization, providing clear visibility into your compliance framework and helping you meet regulatory requirements.


We are proud to work for a wide variety of clients

  • Private Equity firms
  • Trusts and wtt regulated trust companies
  • Foundations
  • Multi or single purpose family offices
  • Real estate funds
  • SPV management
  • Securitization and asset funds

Occasionally we support overseas administrative services in other jurisdictions.


Enhance your financial operations with precision and reliability. Reach out today to explore how our top-notch Financial services can be customized to match your business requirements. Let’s work together to drive your business forward.

Contact us for an introduction.