Our purpose

Our funding analysis ensures compliance in Armenia’s 2025 regulatory environment. Tailored for investors, we validate capital origins. We deliver funding source analysis to trace capital, mitigate risks. Our services ensure compliance, clarity for strategic decisions.

Source of capital tracing

Identifies direct, indirect investors

Traces funds to origin entities

Analyzes UBOs of financiers

Maps jurisdictional capital pathways

Legitimacy and legal structure review

Reviews fund type, structure

Verifies SPV, holding compliance

Checks regulatory filings, approvals

Assesses AML/CFT risk exposure

Strategic risks

Evaluates investor control influence

Reviews voting, exit clauses

Analyzes historical investor behavior

Flags strategic misalignment risks

Donor or development finance verification

Validates grant, loan sources

Ensures EU, UNDP compliance

Reviews political funding conditions

Aligns capacity with purpose

Sanctions, AML, and compliance

Screens OFAC, EU sanctions lists

Checks PEP, media exposure

Reviews funders’ legal history

Identifies ESG, conflict risks

Who we advise

We serve clients for whom funding legitimacy is a trust function:

Banks, lenders: Verifying borrower funding.
Investors, M&A teams: Assessing targets.
Corporates, franchisees: Vetting partners.
NGOs, donors: Screening grantees.
Compliance teams: Ensuring AML/CFT adherence.
Development agencies: Validating project implementers.

Real-world impact: what our clients achieve

The challenge

Unclear capital origins

AML, sanctions risks

Investor misalignment

Non-compliant funding structures

Our strategic response

Comprehensive capital tracing

Legal, AML compliance checks

Investor intent analysis

Donor compliance verification

Achieved results

Transparent capital sources

Mitigated compliance risks

Aligned strategic partnerships

Validated funding legitimacy

Delivery models

Capital tracing: UBO, fund mapping

Legal review: Structure and compliance checks

Risk analysis: Investor, sanctions screening

Donor verification: Grant and loan validation

Why partner with us

Proven results

Uncovered hidden risks.

Funding expertise

Deep forensic analysis skills.

Compliance assurance

Aligns with AML, EAEU.

Defense-ready systems

Litigation-proof documentation.

Cross-border mastery

Global, local alignment.

FAQ

Frequently asked questions

Explore our frequently asked questions to learn more about TML’s features, security, integration capabilities, and more

What is funding source analysis?

We trace capital origins, ensure compliance for secure, informed investment decisions.

How do you verify donor funds?

We validate grants, loans, ensuring compliance with EU, UNDP, WB rules.

What’s involved in sanctions screening?

We check OFAC, EU lists, PEPs, media for compliance, risk mitigation.

How do you assess investor influence?

We review voting, exit clauses, behavior to flag misalignment risks.

How long does funding analysis take?

Typically 2–4 weeks, depending on scope; we tailor to client needs.

What’s included in legal structure review?

We verify SPVs, filings, AML risks to ensure legitimate funding structures.

What deliverables do you provide?

We deliver reports, risk summaries, structure maps, influence assessments.

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Investment and funding sources