QuantumPay
Startup Foundation
Financial infrastructure consultation, institution research, accounting software guidance, portfolio setup review, and payment-policy framework.
Standard AML review, customized policy development, payment-processing procedures, cash-handling protocols, and compliance gap assessment with remediation roadmap.
Business Compliance
From $2,500
Comprehensive financial audit, detailed AML compliance review, infrastructure assessment, accounting software evaluation, payment and cash-management procedures, plus written recommendations.
Comprehensive Infrastructure
From $4,500
Recurring financial audits, ongoing AML compliance reviews, policy development and maintenance, infrastructure consulting, operational support, and dedicated advisory access for established organizations.
Enterprise Support
Custom rate
Packages for Every Need
Choose from our Startup Foundation, Business Compliance, or Comprehensive Infrastructure packages. Each bundle combines audits, policy creation, and system reviews. Enterprise clients receive custom solutions with ongoing support and dedicated consulting hours.
Support
Operations
Establish receipt custody and deposit recordkeeping rules
Bundles
Audit
Review financial reporting and reconciliation processes
Compliance
Development
Build tailored AML compliance framework for your firm
Payments
Software
Recommend accounting and financial management solutions
Implementation
Consulting
Initial assessment of financial systems and technology
Research
Setup
Structure new company financial accounts and workflows