Skip to main content

Our Mission

Bercla Consulting is an independent consulting and advisory firm uniquely dedicated to helping financial technology firms (fintechs), API providers and BaaS banks operate in compliance with U.S. laws and regulations and navigate regulatory changes.  When you engage Bercla Consulting, you are hiring seasoned experts with hands-on experience in fintech banking. Our team offers innovative and professional guidance with the agility of a specialized firm without the cost of large consulting firms.

We help fintechs and BaaS banks develop and implement effective programs to comply with BSA/AML/CFT regulations including customer due diligence (CDD) and KYC/CIP regulations, fintech due diligence services, and third-party risk management. We also help clients design and implement risk management programs that meet regulatory expectations including policies and procedures, compliance management systems, compliance monitoring reviews and testing, and review of new products and services.

Our Services

BSA/AML/CFT

We advise fintechs and BaaS banks about the AML/CFT risks associated with their business, products, services, and clients

Fintech Due Diligence

We help fintechs looking to partner with banks in the U.S with their due diligence packages and ensure they are prepared

Regulatory Compliance

Fintechs and BaaS banks must ensure that their products and services comply with consumer protection laws.

Third Party Risk Management

The use of third-party vendors is essential in the BaaS ecosystem. However, while the use of third parties

Outsourced Chief Compliance Officer Services for fintechs.

The Outsourced Chief Compliance Officer services are designed for startups and early stage fintechs

Risk Management and Outsourced Chief Risk Officer Services.

Our Risk Management team is comprised of industry experts with decades of experience serving banks, fintechs