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Rob G.


Bates Group LLC is providing support for us in expert consulting services, highly informative / constructive independent reviews, and solid advice for our company’s Money Services Business. All members of the teams we have been associated with have been highly knowledgeable, professional, extremely qualified, and very responsive to the company’s requests.

Crypto MSB

Brandi and team provide outsourced compliance and licensing services. They are extremely knowledgeable and a pleasure to work with.

Paul S

We have engaged Bates Group for the most critical tasks on more than one occasion. Brandi and Matt are detail-oriented subject matter experts. The compliance landscape is non-static. We have found it is critical to engage a company that can work with you over time. Bates Group delivers.

Bruce B. II

Bates Group is great. Always helpful in providing well researched advice. The consultants are very knowledgeable and a pleasure to work with.

Laura G E.

My experience working with Bates Group, has been nothing but exceptional, they have proven to be professional, ethical and supportive. Their attention to detail is extraordinary, and highly appreciated. We strongly recommend their services.

Satisfied Client

Bates Group provides us with great outsourced compliance. Brandi and her team are very knowledgeable and are always professional.

Kris W.

Bates Group has extensive expertise in the BSA/AML/OFAC and Consumer Compliance for financial institutions including MSBs and other financial institutions.

Erin S.

Brandi is an amazing individual to work with. She has a great deal of experience in the BSA/AML world and quick to come back with answers/ solutions.

Tim H.

Professional, courteous, and knowledgeable can't said enough good about this company. Highly recommend.

Caroline C.

Daphne H.

Brandy has always been a top notch professional. She is extremely respected and knowledgeable in her field. Highly motivated and ready to tackle any situation. Brandy has always been my goto person for any AML related questions I may have.

Tom R.

Highly recommend this company.

Craig M.

Brandi is a top-notch compliance professional especially in the areas of money laundering, funds transfer, and payments. I recommend her without reservation.

Rob A.

Brandi Reynolds is the consummate professional: her expertise in the compliance world is deep and continues to develop with ever-changing regulations. Also, she has a breadth of experience with different business models, her promptness and accuracy is loved by her clients and her enthusiasm to tackle new challenges is appreciated by all who work with her. She has my utmost respect.

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