Clarity that guides, compliance that keeps you covered
Managing compliance should not feel overwhelming.
Many businesses struggle with:
Uncertainty around licenses and permits
Inconsistent internal processes and lack of documentation
Difficulty meeting data protection or audit requirements
Risk of non compliance
Limited time and resources to track regulations
Compliance is tricky business, but you shouldn't be tricked. You need to turn complexity into clarity and ensure audit-readiness.
Practical Oversight
Clear advice and execution that translates regulations into business action.
Always Prepared
Audits, controls, and documentation that meet every requirement.
Built for
Accountability
Stay compliant without scrambling through the fine print.
Compliance Without the Team Load
We plug into your operations so you do not have to build an in- house function
Why choose our compliance services?
From licensing to privacy, we ensure you get it right and stay on track
Regulatory Licensing and Permits
Identify, prepare, and submit license and permit applications aligned with your operations.
Internal Audit and Controls Review
Assess internal processes to ensure they meet statutory and operational standards.
Data Protection
Compliance
Appoint a Data Protection Officer to manage your policies and oversee your privacy governance.
AML, CTF, and KYC
Support
Build robust Anti Money Laundering and Know Your Customer procedures, including due diligence and documentation.
Policy and Governance Documentation
Develop internal policies, compliance manuals, and governance handbooks that keep your business in control.
Mitigate Compliance Risks
Protect your business with commercial insurance solutions tailored to your business, staff, and interests.
Real-Time Visibility,
Faster Closings
5-Day Monthly Closings & Streamlined Treasury Operations
Verde Collective, a regional retail chain, was spending too much time reconciling cash flow and tracking outstanding invoices. With Mezzanine’s Managed Finance support, they closed their books in under 5 days, implemented real-time dashboards, and reduced payment errors — all while freeing up their internal team to focus on strategic planning.
Assess
Speak with us to share your compliance needs, from licensing and internal audits to data protection.
Review
We review your current setup and prepare the required documentation and policies for your business.
Implement
We implement the processes, assign specialists like a DPO if needed, and help you meet key regulatory milestones.
Safeguard
Your compliance risks are further mitigated with our insurance partners, and your needs are continually supported by Mezzanine Enterprise.
OUR PROCESS
Our seamless process to manage your compliance
Trusted by Great Companies
Working with the team has been a great experience. They are professional, easy to communicate with, and always respond quickly. They made sure everything was explained clearly, handled all the details, and took care of our company’s paperwork efficiently. We never have to worry about deadlines or filings anymore. Thanks to their support, we no longer stress over paperwork or filings. Everything is taken care of promptly and accurately.
Siew Hua Lim
Sunny Side Up
“Mezzanine Enterprise has been a reliable and responsive partner in helping us navigate regulatory complexities as we scaled. Their proactive approach and deep understanding of compliance gives us the confidence to focus on growth, knowing we had the right support behind us."
Vincent Ha
CEO, Lyte Ventures Pte Ltd
“Fantastic service and unparalleled efficiency from the team. My concerns and needs were addressed completely. Completely stress-free!"
Kim Kiran Chua
Oxfront Pte Ltd
HAVE QUESTIONS?
Frequently Asked Questions
We support regulatory licensing, internal audits, data protection, AML and KYC compliance, and policy documentation to help businesses meet local and industry standards.
Yes. We help identify the right licenses and/or permits for your operations, prepare the documents, and manage the application process from start to finish.
Absolutely. We conduct internal reviews of your controls and processes to make sure they align with statutory and regulatory expectations.
Yes. Our team offers DPO as a service, helping you manage personal data policies, breach responses, and PDPA compliance.
Yes. We help design and implement AML frameworks, conduct risk assessments, and support Customer Due Diligence and Know Your Customer checks.
Yes. We draft, review, and update policies and compliance frameworks that guide employee conduct and governance standards.
Book a consultation or fill up the form on our contact page. We will assess your current compliance setup and recommend a support plan that fits your business.