Boutique · FEC · AML · KYC
Compliance that holds up under scrutiny.
FLXIT is a boutique financial-crime advisory for banks, fintech, crypto and gaming. We build defensible AML and KYC programs — and run them every day on IQ, our compliance operations platform.
01 — Services
Four practices, one operating philosophy.
We pair senior FEC operators with engineers. Every engagement leaves you with policies, controls and tooling that you actually use the next day.
Explore all servicesAML/CFT Programs
Gap assessments, SIRA, policy frameworks and remediation that hold up under regulator scrutiny.
KYC, CDD & Monitoring
Operating model design, tooling selection, transaction-monitoring tuning and model validation.
Sanctions & Screening
Screening calibration, false-positive reduction and ongoing sanctions program oversight.
Investigations & Training
Look-backs, SAR/UTR support, FIU liaison, and pragmatic training for first and second line.
02 — Platform
Meet IQ — your compliance ops platform.
IQ is the SaaS we built to run our own engagements. Case management, KYC reviews, periodic reviews, alert triage and audit trails — purpose-built for FEC teams that need clarity, not another spreadsheet.
- Unified case file: KYC, CDD, EDD, alerts, SARs
- Risk-based workflows with full four-eyes audit
- Native sanctions, PEP and adverse-media screening
- Regulator-ready reporting in two clicks
A senior FEC partner — without the Big-4 overhead.
Whether you need a 6-week gap assessment or a multi-year remediation, we plug in fast and leave you stronger.