Working with The AML Shop has been a game-changer for our AML compliance program. From the outset, their team demonstrated deep expertise and a clear commitment to helping organizations like ours navigate the complexities of anti-money laundering regulations with confidence. Their responsiveness is outstanding—they are always quick to answer questions and provide guidance… Read More

Shane Knight
Valiant Financial Services Inc.

As a new prepaid card program provider in Canada, we contacted the AML Shop to support us in setting up our compliance program. Marcelle and Sonia brought forth tremendous knowledge and experience in the AML/CTF space helping us draft our policies. It was a pleasure working with Marcelle and Sonia and I highly recommend them to support your AML/CTF needs.

Emad Toukan
Brix

From my first interaction with the AML team to date, they have exceeded my expectations. Their level of professionalism is second to none. They have been a tremendous help to my business and are always available to guide me in my compliance journey. I will strongly recommend AML for your business for top-notch service.

Damilare Durosinmi-Etti
Hettysphere Inc.

I have worked extensively with Adam at The AML Shop since I have started my business. Their services have been integral to the day to day operations of my business and have added tremendous value to my operations. Their pricing is very fair, and Adam has always been courteous, reliable and efficient with his advice, and he has gone above and beyond to answer all of my questions. Highly recommended!

Ben Glickman

I highly recommend The AML Shop for all your AML and for all your other compliance needs. Trusted as the industry's best, brilliant Matt and his team of experts provide high caliber service, knowledge and the utmost care, making the usual monotonous compliance journey quite enjoyable.

Jennifer Fernandes

Our company is deep in FinTech innovation. We're working at the forefront of what B2B banking can be for Canadians. Matthew plays a critical role in our ability to deliver highly innovative products and experiences in a fully compliant manner.

Eytan Bensoussan

Matthew did an awesome compliance regime/ risk based approach development for Jack Filled during FINTRAC audit. Its really nice working with Matthew as I got an opportunity during that audit and I learned a lot form him about FINTRAC and many more things during that time.

Rikesh Patel

I have worked with The AML Shop for many years now, and they are wonderful to work with. Always available for any questions I have. Matt, Adam, Yong and Marie are amazing! Highly recommend working with The AML Shop for any and all AML needs!

Alanna Gaudet

The AML Shop is an outstanding organization made up of exceptionally knowledgeable professionals who are dedicated to ensuring their customers are positioned to confidently meet regulatory and compliance standards. Every interaction with this organization has been superb - highly recommend.

Leigh Day

I had the pleasure of working with Matt for a brief time to create a vital part of the financial infrastructure with Mosea and it has been one of the most refreshing professional engagements I've had. Matt came up with creative solutions and a unique perspective that I hadn't seen through any other conversations. If you are in the fintech space, you need to speak to Matt before making any decisions with regard to compliance. Period. Full stop. He is navigating the cutting edge of Fintech compliance and strategy in Canada.

Luke de Haas

As a business lawyer I encounter many different types of people and different personalities. I thoroughly enjoy my relationship with Matt and the whole team at The AML Shop. Matt McGuire was one of the first professionals in Canada who had an understanding of financial technology and its applications. Matt and his team are knowledgeable, responsive and extremely friendly and active in the compliance space. It's been my pleasure to get to know and work with them!

Matthew Burgoyne

As the VP Risk of a large Ontario credit union I have a great relationship with Matt and his entire team at the AML Shop. His and his team's service are always prompt, courteous and relevant. His thought leadership in this field makes his advice invaluable and much appreciated. Thanks Matt!

Alex Lalonde

A remarkable organisation! Great customer support from beginning to end of the process. The team are really knowledgeable and go the extra mile at every step. I would recommend them absolutely.

Landry Mvuyekure

Unbiased and clear delivery of all elements of AML. I have enjoyed many of The AML Shop's webinars - Keep up the great work Matt and team!

Fiona Cowden

Not only does Matthew "get" innovation, he is an important source of creativity for our team. His ability to manage the delicate balance between innovation and compliance is what makes him so rare. Furthermore, his ability to add value extends far beyond all things compliance. He plays the role of strategic advisor just as easily. A rare combination!

Eytan Bensoussan

We got in touch with AML Shop and Matt when we wanted to set up business in Canada. Not only Matt helped us with the compliance of our business in Canada but introduced us to key people related to our Business. Moreover Matt has a pleasant and approachable personality which makes doing business easier. I highly recommend Matt and AML shop for your business.

Nadeem Shaikh

The AML Shop and its team have tremendous experiences and knowledges on the compliance and AML/KYC, providing professional services to various clients at a timely and efficient manner.

Richard Zhou

Have yet to find an organization that adds as much value as the AML Shop in the cross section of financial compliance and digital identity. Amazing partners.

Yves Nyamuntengg

Matthew is warm and enjoyable to work with. Our team looks forward to our interactions. His ability to be comfortable in large corporate cultures as well as startup culture makes him the ideal ally for a FinTech startup like ours. More than that, his broad network spans across the industry which enhances our ability to navigate the FinTech and Financial Services landscape.

Eytan Bensoussan