Design meets regulation

Compliance design
for fintech, crypto
& regulated teams

Turn compliance into your competitive edge – we’ll show you how.

FREE consultation

“Parrot helped us go from scattered compliance spreadsheets to a structured, automated AML system in under 4 weeks.”

Partner

Financial institution

Risk Mapping

Find out what regulators see as risk. Design onboarding and workflows that reflect your client profiles and services.

Purpose built policy + UX

Templates don’t cut it. Make policies fit your firm and operationalise them where users already work.

Automation first workflows

AI, no-code, or low-code tools to make KYC checks, risk-scoring, sanctions screening, and SARs automated and user-friendly.

Visibility & traceability

Build in dashboards and audit trails, so both your team and any auditor, can trace decisions without friction.

Truvis AML checker

Flag risk early, explain it clearly
Scan individuals and entities across multiple risk signals

Try Truvis for free Learn more

Why it matters?
Traditional compliance tools rely on static lists.
Generative AI makes it possible to merge official data with real-time public intelligence - producing a richer, faster picture of potential risk.

Each search returns a Low / Medium / High risk band with traceable sources.
 
Nothing is stored by default, and every signal is linked to its public citation for verification.

Adverse media

Adverse media and legal actions

Sanctions

Sanctions and politically exposed persons

Regulatory

Regulatory frameworks such as OFAC, FATF, OFSI, MiFID II, Basel III, and BSA/AML

ESG

ESG and human-rights violations

FCA ready in 60 days

The FCA now explicitly focuses on how design influences consumer behaviour, so a slick UI isn’t enough; it must also be compliant. We ensure your UI is compliant by design.

Pre-licensing checklist

~60 Days

from kickoff to FCA application submission

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Scope & timeline

Fixed engagement, ~60 days from kickoff to FCA application submission.

Covers up to 2 permissions (e.g., E‑money + Payment Services, or Cryptoasset AML Registration)

Kickoff & planning

Compliance workshop with founders and product leads.

Tailored document & evidence checklist (people, processes, financials, tech, outsourcing)

Risk scoping: business model mapping to FCA permissions and threshold Conditions

Submission & FCA liaison

Application pack preparation and portal submission, prep for FCA queries/interviews (mock Q&A session), RFI handling

A living tool

Start with the real journey - not a template 👋

Mapping workflows - every form, every hand-off, and every decision point. Hidden pressure points and unspoken bottlenecks: is it KYC? risk flags? decision delay?

A living tool - one everyone understands and uses daily.

Get early wins

Spot the gaps and prioritise

Quick wins that reduce friction - eg. automating a manual KYC step or adding smart form validation. Phased improvements - you get both fast impact and future-proof design, tailored to your roadmap.

Align every fix with risk reduction or revenue gain.

Build a shared vision

Compliance lives or dies on understanding

Stakeholder workshops - C-level, team leads, and staff, so everyone’s voice shapes the process.

Deliver a usable playbook - how compliance touches product, operations, support, and leadership.

Automation that feels human

Remove busywork, not human judgement

Build workflows, alert triggers, and onboarding flows that make sense to clients and your team.

Automate - report, notify, and escalate without spamming inboxes.

Real workflows mapped

Ongoing coaching & performance support

Monthly or quarterly health check-ins, audit prep, and automation tune-ups. Help adjust for new regulation, business changes, or changing client risk profiles.

Don’t let automation drift - we help you fine-tune what matters, when it matters.

Trusted by fast-moving teams in regulated, product-heavy Sectors

From whisky cask investments to crypto payments to financial inclusion, we’ve led UX for high-growth platforms where trust, usability, and compliance all matter.

“As a seed-stage crypto wallet, Parrot gave us a clean policy, KYC tool integrations, and even prepped us for our regulatory interview. Game-changer.”

Co-founder

Crypto wallet startup

Book a 30-min UX teardown

FREE review of your onboarding/KYC flow
& highlighting red flags

Pricing

✨ RegTech support for
high-growth fintechs

For fintech, crypto, and e-money innovators who need to build fast, without tripping compliance risk. We will deliver end-to-end automation, audit-ready UX, and regulator-aligned governance support.

Essential automation

£2269 / month

For small but regulated fintechs, boutique law/accounting firms, and ops-heavy startups.

Transform routine operations into audit-ready workflows within 90 days, without hiring extra analysts.

Minimum for 3 months

Subscribe
  • Core AI automation (email triage, document processing, file routing)
  • Instant Q&A assistant for internal policy, AML, or ops support
  • Pre-built compliance workflow templates (Slack, Airtable, Google Docs)
  • Weekly KPI dashboard + data-driven performance summary
  • Optional: add-on onboarding UX audit (£1,200 one-off)

RegTech accelerator

£3899 / month

Fintech, crypto, and regulated-market startups preparing for FCA or equivalent authorisation.

Build a regulator-ready fintech stack in 90 days, from onboarding UX to automated AML operations.

Minimum for 3 months

Subscribe
  • Full AML/KYC automation workflows + integration with partner platforms
  • UX and onboarding design tuned for regulator scrutiny
  • Regulator readiness templates: governance, risk, conduct, and control frameworks
  • Crypto wallet and payment-flow monitoring + alerts
  • Smart-contract and transaction-log automation
  • Executive compliance dashboards 
  • Bi-weekly strategy and compliance check-ins
  • Dedicated automation strategist + Slack channel
  • Optional: Pentest and red-team orchestration (outsourced partner cost at pass-through)

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