One framework. Many governance disciplines.

Built for operational success

Compliance & AML Advisory

KYC / KYB Consulting

Governance & Risk Advisory

Customer and counterparty due diligence architecture—onboarding logic, risk tiering, and enhanced due diligence protocols calibrated to your regulatory environment.

AML program design, transaction monitoring frameworks, and regulatory gap assessments—structured to withstand supervisory scrutiny and scale with your business.

Board-level risk frameworks, governance maturity assessments, and control architecture that turns regulatory obligation into operational advantage.

Vendor & Outsourcing Advisory

Privacy & GDPR Advisory

Policy & Documentation Advisory

Data protection impact assessments, lawful basis mapping, and cross-border transfer frameworks—privacy counsel that integrates with your broader compliance posture.

Third-party risk programs, outsourcing due diligence, and vendor governance frameworks designed for regulated entities with complex supply-chain exposure.

Policy suites, compliance manuals, and procedural documentation built to be used—not filed away. Frameworks your teams will actually operate within.

Most advisory mandates fragment across specialists—AML here, GDPR there, vendor risk elsewhere. Ataraxia holds the whole architecture. Each practice area is designed to connect, not operate in isolation.

Independent counsel. Integrated by design.

The result is governance infrastructure with no gaps between disciplines—and a single advisory relationship rather than five separate retainers.

Ready to scope your mandate?

Speak directly with a senior advisor. No intake forms, no account managers—just a direct conversation about your governance priorities.