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Arbor IQ
We offer specialist consultancy services tailored for financial services firms navigating
complex regulatory environments. Whether you’re an early-stage business preparing for
authorisation, a scaling firm looking to strengthen compliance infrastructure, or an
established player facing heightened scrutiny, we bring deep expertise and commercial
pragmatism to every challenge.
Our team includes experienced professionals who act as independent non-executive
directors for regulated firms. We understand the regulatory expectations placed on NEDs in
financial services, particularly in relation to oversight of governance, risk, and compliance
arrangements.
We offer ACS Comply, a fully managed, secure and configurable compliance solution
tailored specifically for financial services firms. The integrated platform brings together all the
essential elements of effective regulatory governance in one intuitive space — including
compliance monitoring, Know Your Employee (KYE), Know Your Client (KYC) and Anti-
Money Laundering (AML) checks, document management, virtual data room functionality,
and employee training tools.
Carrer Tagomago 4, Edificio C (Escalera 1, Planta 2, Derecha), Santa Eulària des Riu 07850, Illes Baleares