The WORIC client journey

Four journeys, one compass

Every business stands somewhere different on the map. I guide you at the stage that fits: from free orientation to ongoing partnership.
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The WORIC compass

Where does your journey sit on the compass?

Each service tier connects to at least one direction. Together, N, E, S and W form the logical compass linking strategy, compliance, internal control and innovation, from Compass Survey to Course Monitoring.

North (Direction)

Strategy & Governance

West (Growth)

Innovation, Data & AI

East (Protection)

AML/CFT & KYC

South (Stability)

Risk Management & Internal Controls

Our services

Choose the journey for your stage

Each stage has a matching offer. Below you will find The Compass Survey, The Course Plan, Route Determination and Course Monitoring, with clear pricing and a direct next step.
1Orientation

The Compass Survey

Free Quick Scan. Within 2 minutes you know whether and where AMLR 2027 affects your business model. You receive a clear PDF report in your inbox.

Free

Always free, no obligations

Start The Compass Survey
2 Strategy

The Course Plan

Your personal Course Plan: the blueprint of your compliance infrastructure, tailored to your organisation and client journey.

  • Blueprint for your mandatory SIRA and risk policy
  • Selection of digital onboarding and verification tools (eIDAS), aligned with your client journey
  • Steps to make governance (Compliance Manager & MLRO) AMLR-proof for 2027
3 Implementation
Most chosen

The Route Determination

Full implementation of your compliance environment: audit-ready, with premium KYC workflows and a trained team at the point of sale.

  • Premium KYC workflows with biometric liveness detection and real-time sanctions and PEP screening
  • AMLR policy handbook and actively implemented SIRA
  • Sales team trained to spot red flags and suspicious transaction patterns
  • Premium client journey and discretion remain intact at the point of sale
4 Continuity

Course Monitoring

Ongoing KYC monitoring and updates when legislation changes. We keep your course steady so you can focus on growth.

  • Periodic file audits and spot checks on CDD files
  • Updates to SIRA and handbook when national or EU legislation changes

Not sure which journey fits? Start free with The Compass Survey →

AMLR 2027

New guidelines, time to set your course

The AMLR guidelines of 2027 are changing the landscape for many businesses. Luxury traders and estate agents often do not yet know how AMLR affects their business model.
With The Compass Survey (free Quick Scan) your business gains orientation immediately. No fear, no jargon, but a clear report on DFEI risk and de-risking.

The promise

I am the compass that keeps pointing the way, so your business can sail on clients, growth and passion, while compliance stays in order.

Frequently asked questions about our services

Where do I start?

With The Compass Survey (free Quick Scan): AMLR impact insight in 2 minutes and a clear PDF report in your inbox.

What does The Course Plan deliver?

Tailored strategic advice: SIRA blueprint, eIDAS tooling and governance steps towards AMLR 2027.

What does Route Determination involve?

Full implementation: premium KYC workflows, policy handbook, SIRA and sales team training, audit-ready.

How does Course Monitoring work?

Monthly retainer: file audits, spot checks and SIRA and handbook updates when legislation changes.

Do you use AI?

Yes, as helmsman alongside the compass. Faster analyses, faster direction, without losing the human dimension.
Ready to set your course?

Start with The Compass Survey, free Quick Scan

No obligations, but insight in 2 minutes. Discover whether AMLR 2027 affects your business model and receive a clear PDF report.
Free
The Compass Survey, Quick Scan, AMLR 2027
Start The Compass Survey
  • Insight in 2 minutes as a business owner
  • Clear AMLR 2027 impact check
  • PDF report in your inbox
  • DFEI risk and de-risking signal