Jurisdiction-aware by design
Compliance software is only as good as its grasp of the regime it serves. Flarion is built Channel Islands first, because it is home, with further frameworks built in the order firms ask.
Guernsey · GFSC
Handbook-mapped risk factors, review cadences, terminology and record-keeping expectations. Built where the regulator sits.
Jersey · JFSC
Risk and review logic mapped for JFSC-supervised firms, so a group operating across both islands runs one methodology, correctly, twice.
United Kingdom
Checklists and risk logic aligned to the UK Money Laundering Regulations, with law and accountancy practices first. Register interest to shape the first release.
Cayman Islands, BVI, Isle of Man
Frameworks for the wider offshore world, sequenced by demand from the trust and fund firms who work across them.
Working under a regime we should support next?
Jurisdiction packs are built in the order firms register. Name yours.