About Skyward Solutions

Skyward Solutions is a consulting firm that combines deep industry and specialised expertise with unrivalled client experiences.

Skyward Solutions is a consulting firm based in Tbilisi, Georgia, providing clients with deep expertise and tailored solutions that keep pace with the rapidly evolving regulatory landscape. Their team of highly qualified professionals operates with high ethical and professional standards and collaborates across industries and geographies to deliver exceptional outcomes. The firm adheres strictly to applicable law, avoids corrupt or unethical conduct, and follows relevant anti-money laundering standards.

Services

Regulatory & Licensing Support

• Guidance through bank and financial licence application processes
• Liaison with regulatory authorities
• Regulatory authorisations (including virtual asset services)
  
  

AML/Sanctions & Compliance

• Design and implementation of effective AML/sanctions compliance programs
• Policy development and operational implementation
• Testing & validation of controls and compliance frameworks
• Corporate governance and AML training
  
  

Outsourced Compliance & Risk Services

• Outsourced Know Your Customer (KYC) and enhanced due diligence (EDD)
• Screening and monitoring (including sanctions and PEP lists)
• Look-back and transaction reviews
• Other outsourced risk management support
  
  

Banking & Operational Advisory

• Assistance with banking relationships, account opening and transaction facilitation
• Compliance advice for cross-border transactions and high-risk clients
  
  

Training

• Bespoke AML, sanctions and regulatory training for teams and senior management