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Welcome to Tri-Bridge

Tri-bridge Compliance Partners Ltd’s sole function is to provide high-quality compliance solutions to its clients. Tri-Bridge is built on 22 years of experience in financial audit, banking, fund administration, and corporate administration services. Our client base consists of local and international companies who are subject to the "Anti-Money Laundering Regulations (2020 Revision)" because they are deemed to be relevant financial businesses in the Cayman Islands, as defined under the "Proceeds of Crime Act (2020 Revision)" or 2020 Cayman Islands Monetary Authority (CIMA) Guidance Notes.

Our Services

Anti-Money Laundering (“AML”) Audit - CIMA Recognized and Accepted

Anti-Money Laundering (“AML”) Audit - CIMA Recognized and Accepted

Tri-Bridge is an Anti-Money Laundering consulting firm, comprised of certified AML specialists with expertise in independent testing. Our extensive...

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MLRO and Deputy MLRO Services Cayman Islands

MLRO and Deputy MLRO

Tri-Bridge has a team of AML/CFT experts with extensive knowledge and experience doing investigative accounting. That experience makes Tri-Bridge...

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AML Compliance Officer Cayman Islands

AML Compliance Officer

We will tailor this role to your product and service requirements, ensuring minimal disruption to you or your clients and giving you the freedom to...

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Drafting of Corporate Governance Manual

Drafting of Corporate Governance Manual

At Tri-Bridge, we have extensive knowledge of the Cayman Islands Monetary Authority regulatory measures. By combining that knowledge with the legal...

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KYC Documentation Liaison and Due Diligence Services Cayman Islands

KYC Documentation Liaison

Tri-Bridge understands that navigating the Cayman Islands KYC requirements can be challenging and at times, monotonous. Our KYC Documentation Liaison...

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Document Certification and Notarization Services Cayman Islands

Certifications and Notarizations

Documents for companies formed in the Cayman Islands frequently need to be certified, and/or notarized. These services can be obtained on the same day...

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AML Training

AML Training

Tri-Bridge has teamed up with a globally recognized online training provider to bring you an affordable, easy-to-use, and Cayman-focused AML modules...

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