Welcome to Vesta Compliance Solutions, LLC
"Focused Analytical and Techinical Solutions for Today's Regulatony Compliance, AML & Risk Managemnent Needs"
 
 
 
 
 
   

Vesta Compliance Solutions, LLC and Vesta Software Solutions, LLC is a full services compliance , compliance technology management consulting & staffing firm that focuses on serving the compliance and risk needs of the financial services industry. Founded in 2003, Vesta Solutions lead and supported multiple compliance and risk projects in the US and abroad.

Building on years of collective experience in compliance operations and compliance technology, Vesta Solutions, LLC successfully integrates the right people, process and technology. We help our customers align the business of compliance with the right technology solutions. Founded in 2003, Vesta LLC is a member company and an affiliate of the Regulatory Intelligence Group.

 
   
Vesta’s product & services offering includes expertise includes:
 
  • AML / BSA Compliance
  • Regulatory (Trade) Compliance
  • KYC / EDD
  • OFAC / Watch List Scanning & Filtering
  • Risk Management Its subsidiary
  
Vesta Financial Software Solutions, LLC provides full spectrum of compliance technology services ranging from  product selection, data analysis (availability, quality, GAP analysis), data modeling, product design, product build, implementation and integration. 
  
   
What sets us apart:
  
  1. Building on years of experience in compliance operations and compliance technology.
  2. We design, build and deliver practical, effective, flexible, customized solutions We design and implement the right technology solutions that strengthen your compliance program infrastructure.
  3. We work closely with your team and the expertise and value we bring to the project is shared and transferred to your team.
  4. We believe that effective and strategic compliance solutions are risk based. All proposed solutions are based on our in-depth understanding of your business and current state as well as desired state organizational structure, management principals, process and controls.
  5. Our service offering changes and expands in response to new regulations, market trends and issues our clients may be facing today and in the future.
  6. Our business and operational model provides our clients with top notch compliance services at a reasonable cost without compromising quality.
  7. We deliver on time, your budget is our priority.
  8. Our goal is to exceed your expectations.
  
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