Our Services
At Sangary Consulting, we specialize in providing comprehensive IT solutions tailored to meet the unique needs of financial institutions, OSC firms, CIRO firms, and tech companies, including fintech firms. Our services include technology advisory, regulatory support, investigation management, and more.
AML/KYC/KYP Compliance Solutions
Regulatory compliance is the backbone of financial integrity. Our AML (Anti-Money Laundering), KYC (Know Your Customer), and KYP (Know Your Product) compliance solutions are designed to help businesses proactively mitigate financial crime risks and adhere to stringent regulatory frameworks.
We offer:
• Automated KYC & Onboarding Solutions – Streamline client verification with AI-powered identity checks and real-time risk assessments.
• AML Risk Management – Implement transaction monitoring, suspicious activity reporting, and fraud detection tools.
• KYP & Suitability Solutions – Ensure investment suitability and regulatory adherence with accurate product profiling and compliance frameworks.
• Regulatory Change Management – Stay updated on evolving regulations like FINTRAC, OSFI, and IIROC requirements.
Our tailored solutions empower financial institutions, fintech firms, and capital market players to enhance due diligence while reducing compliance burdens.
Technology Integration & Advisory
In an era of rapid digital transformation, businesses must seamlessly integrate emerging technologies to maintain competitive advantage. Our technology integration and advisory services help organizations modernize their tech stacks, improve automation, and optimize data workflows for greater efficiency.
We specialize in:
• Custom API & System Integrations – Seamlessly connect compliance, CRM, and trading platforms.
• AI & RPA (Robotic Process Automation) Implementation – Automate manual processes and enhance operational efficiency.
• Regulatory Technology (RegTech) Advisory – Deploy cutting-edge compliance solutions for KYC, AML, and risk management.
• Cloud Migration & Data Infrastructure Modernization – Move from legacy systems to scalable, secure cloud environments.
With deep expertise in financial services and fintech, we provide strategic guidance on leveraging technology for compliance, customer experience, and business intelligence.
Data Solutions & Analytics
Data is the foundation of strategic decision-making. Our data solutions and analytics services help businesses extract valuable insights, improve risk management, and drive operational efficiency using advanced data-driven methodologies.
Our services include:
• Data Governance & Compliance – Ensure adherence to data privacy laws (PIPEDA, GDPR) and regulatory reporting standards.
• Risk & Fraud Analytics – Leverage AI/ML models to detect anomalies and prevent financial crime.
• Business Intelligence & Predictive Analytics – Optimize operations with customized dashboards and real-time reporting.
• ETL & Data Pipeline Optimization – Clean, structure, and transform raw data into actionable insights.
We help financial institutions, wealth management firms, and fintech companies maximize the value of their data while ensuring compliance with regulatory requirements.
Regulatory Compliance Support
​Navigating the ever-evolving regulatory landscape can be overwhelming. Our regulatory compliance support services ensure businesses meet legal and industry requirements while minimizing operational disruptions and financial penalties.
We offer:
• Regulatory Risk Assessments – Identify compliance gaps and implement corrective action plans.
• Compliance Audits & Readiness – Prepare for regulatory reviews and audits with expert guidance.
• Regulatory Reporting & Documentation – Ensure accurate and timely filings with industry regulators.
• Policy & Procedure Development – Craft clear compliance frameworks tailored to your business needs.
Our compliance experts help businesses of all sizes—from startups to established financial institutions—stay ahead of regulations and maintain operational integrity.
Investigation Management
​Effective investigations require a strategic, compliant, and efficient approach. Our investigation management services provide businesses with the expertise, tools, and processes to handle internal and external investigations while maintaining compliance with industry regulations.
Our solutions include:
• Fraud & Financial Crime Investigations – Uncover suspicious transactions, insider threats, and regulatory breaches.
• Corporate Internal Investigations – Manage employee misconduct, ethical violations, and HR compliance issues.
• Regulatory & Compliance Case Management – Maintain audit trails and evidence logs for legal and compliance requirements.
• Whistleblower & Ethics Program Support – Implement anonymous reporting channels and case-handling protocols.
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We help financial institutions, fintech firms, and corporate enterprises resolve complex investigations with confidence and compliance.
Strategic Planning & Advisory
​Long-term success in financial services requires a well-defined strategic vision and the ability to adapt to industry shifts. Our strategic planning and advisory services help businesses achieve growth, efficiency, and regulatory excellence with data-driven insights and proven methodologies.
Our expertise covers:
• Go-to-Market & Expansion Strategies – Enter new markets with confidence through regulatory planning and competitive positioning.
• Regulatory & Compliance Strategy – Develop sustainable compliance frameworks for long-term operational resilience.
• Business Process Optimization – Streamline workflows to enhance efficiency and reduce costs.
• M&A Due Diligence & Risk Analysis – Assess compliance risks and operational synergies before acquisitions.
We provide C-suite advisory and strategic consulting tailored to financial services, fintech, and capital markets businesses looking to scale effectively and maintain regulatory integrity.