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AML, Compliance & Risk Management
Accounting, Tax & Financial Operations
Clinical Research & Development
Technology & Software Development
Privacy, Data Protection & Regulatory Compliance
Business Registration & Incorporation
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AML & Sanctions service
Finance, Tax & Accounting service
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AML & Sanctions service
AML, Compliance & Risk Management

Compliance and Risk Programs Built for Global Scrutiny

From AML and sanctions compliance to enterprise risk and regulatory governance, we help organizations manage regulatory obligations, strengthen controls, and build resilient compliance frameworks across jurisdictions.

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What We Offer

Our Expertise

Explore the capabilities aligned with your business objectives. We tailor our services to deliver the right expertise for your needs.

AML, Compliance & Risk Management
AML, Compliance & Risk Management

Compliance assessments, program design, technology integration, and managed services

Services we offer

Financial Crime & Sanctions
  • RPAA & PSP Compliance
  • AML Services & Transaction Monitoring
  • Sanctions Services & Screening Tools
Risk & Conduct
  • Risk Assessments, Third Parties & New Products
  • Insurance Conduct, Fair Treatment & Distribution
Governance & Assurance
  • Regulatory Compliance Management & Governance
  • Compliance Audits, Effectiveness Reviews & Testing
  • Regulatory Examinations & Issue Management
Investigations & Capability
  • Fraud, Investigations & Complaint Handling
  • Managed Compliance, Leadership & Training
  • Compliance Technology, Data & Workflow Tools
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Accounting, Tax & Financial Operations
Accounting, Tax & Financial Operations

Accounting, tax returns, planning, payroll, and business structuring

Clinical Research & Development
Clinical Research & Development

Contract research consulting, site management, and clinical research staffing

Technology & Software Development
Technology & Software Development

Custom apps, POS, ERP, and integration tools

Privacy, Data Protection & Regulatory Compliance
Privacy, Data Protection & Regulatory Compliance

Privacy programs, PIAs and DPIAs, vendor risk, breach response, and Canada, U.S. and GDPR compliance

Business Registration & Incorporation
Business Registration & Incorporation

Federal and provincial incorporation, business registration, and setup across Canada

Meet Our Founders

Experience at the Centre of Our Compliance Practice

Manoj Ahuja

Manoj Ahuja

Co-Founder & Director, Compliance and Risk

Manoj Ahuja brings more than 25 years of experience across compliance, financial crime, risk, privacy, audit and finance, with senior responsibilities at ivari, Scotiabank, HSBC and MCB Bank.

At Supportix Global, he helps organizations turn complex regulatory requirements into practical controls, clear accountability and demonstrable compliance.

Read Manoj's biography
Industries We Serve

Trusted Across Regulated and High-Stakes Industries

Our teams combine sector-specific expertise with a deep understanding of the regulatory, operational, and commercial realities shaping your industry.

Banking & Financial Services

Insurance

Payment Service Providers & FinTech

Healthcare & Life Sciences

Clinical Research Organizations

Real Estate & Mortgage

Technology & Software

Small & Medium Enterprises

Why Choose Us

Depth of Expertise, Delivered as a Partnership

Supportix Global brings specialist depth across compliance, finance, and clinical operations, combining multidisciplinary expertise with the accountability and continuity of a long-term strategic partnership.

01

Specialist Expertise

Experienced professionals with deep regulatory and operational expertise across complex, highly regulated environments.

02

Practical Execution

Translating regulatory requirements into effective controls, processes, and operational frameworks that work in practice.

03

Integrated Capabilities

Bringing together compliance, financial, and clinical expertise to address the critical functions that support your organization.

04

Long-Term Partnership

Providing continuous support and strategic guidance aligned with your evolving operational, regulatory, and business requirements.

How We Work

A Structured Approach to Complex Business Requirements

We take a structured, collaborative approach to every engagement, aligning our expertise with your regulatory, operational, and business requirements to deliver practical solutions with clear accountability.

Step 01
01

Understand

We begin by understanding your organization, objectives, operating environment, and the regulatory requirements that shape your business.

Step 02
02

Assess

We evaluate your current processes, controls, risks, and operational requirements to identify priorities and areas for improvement.

Step 03
03

Implement

We develop and implement practical frameworks, processes, and solutions aligned with your requirements, with clear ownership and disciplined execution.

Step 04
04

Support

We provide ongoing oversight and specialist support as your requirements evolve, helping you maintain operational effectiveness, regulatory alignment, and long-term resilience.

Our Products

Introducing Supportix LoanPro

An integrated lending platform designed to streamline loan origination, underwriting, verification, payments, collections, and financial operations. Supportix LoanPro combines intelligent automation, risk controls, and connected workflows to help lenders operate with greater efficiency, visibility, and control.

Explore LoanPro
Supportix LoanPro Dashboard - Loan management platform for Canadian lenders
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Let's Discuss Your Requirements

Whether you need support across compliance, finance, or clinical operations, our specialists are ready to understand your requirements and identify the right path forward.

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Providing comprehensive business solutions to help your organization succeed.

Services

  • AML, Compliance & Risk Management
  • Accounting, Tax & Financial Operations
  • Clinical Research & Development
  • Technology & Software Development
  • Privacy, Data Protection & Regulatory Compliance
  • Business Registration & Incorporation

Company

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Contact

  • [email protected]
  • 647-978-8650
  • 708-328-6404
  • Suite No. 101, Professional Office Building,
    2 E Rollins Road, Round Lake Beach, Illinois, USA

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