# Soflo Consulting, LLC.

> AML/BSA Compliance Platform Nationwide

- Canonical listing: https://agencysource.com/agencies/soflo-consulting
- Categories: [AI & LLM Development](https://agencysource.com/categories/ai-development), [Business Consulting](https://agencysource.com/categories/business-consulting), [Training & Coaching](https://agencysource.com/categories/corporate-training), [IT Consulting & Managed IT](https://agencysource.com/categories/it-services)
- Services: Corporate Training & Coaching, IT Strategy Consulting, Business Consulting, Compliance Consulting
- Industries: Business services, Real estate, Gaming
- Team size: 2 - 9
- Hourly rate: $300+ / hr
- Minimum project: Undisclosed
- Founded: 2022
- Website: https://sofloconsulting.net
- Listing: Not yet claimed
- Agency Source rating: no Agency Source reviews yet

## About

Soflo Consulting is a nationwide AML/BSA compliance platform designed to help businesses meet regulatory requirements with confidence. We provide structured AML training, program development, and independent reviews tailored to industries such as mortgage lenders, fintech, money services businesses, and real estate professionals.

Our approach goes beyond theory. We focus on real-world compliance, aligning your operations with FinCEN, BSA, and OFAC expectations. Whether you need to train your staff, build a compliant AML program, or validate your existing controls, our platform delivers clear, actionable solutions that scale with your business.

---

Source: Agency Source, https://agencysource.com/agencies/soflo-consulting. Ratings and reviews come only from reviews submitted and moderated on Agency Source; agencies cannot pay for rank.