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I will provide kyc aml due diligence and compliance support
KYC and AML Compliance Professional
Compliance professional specializing in KYC, AML, CDD, EDD, UBO identification, sanctions screening, risk assessment and compliance documentation. I provide practical support with KYC review, due dili...
About this Gig
Need reliable KYC, AML and due diligence support for your business?
I provide structured KYC and AML compliance support covering Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), UBO identification, risk assessment, sanctions screening review and compliance documentation.
I can help review customer or entity information, identify missing KYC documents, assess ownership and risk factors, identify potential compliance red flags and prepare clear findings for your records.
My services include KYC document review, Customer Due Diligence, Enhanced Due Diligence, UBO identification and ownership analysis, customer risk assessment, sanctions screening review, compliance gap identification and KYC AML findings reports.
Whether you need a basic KYC review or a detailed due diligence assessment, you can choose the package that fits your requirements.
Please contact me before ordering if your case involves complex ownership structures, multiple jurisdictions or specific regulatory requirements so I can confirm the appropriate scope of work.
FAQ
What information do you need to perform a KYC or AML review?
I typically need the available customer or entity information, identification documents, ownership/shareholding details, UBO information, and any relevant business or transaction information. The exact requirements depend on the scope of the selected package.
Do you provide UBO and ownership analysis?
Yes. UBO identification and ownership analysis are included in the Standard and Premium packages. I can review the information provided and prepare a structured ownership and UBO assessment.
Do you perform Enhanced Due Diligence (EDD)?
Yes. Enhanced Due Diligence is included in the Premium package and may also be added as an extra service where appropriate.
Can you review sanctions and compliance risks?
Yes. The Premium package includes sanctions screening review and identification of potential compliance red flags based on the information and sources available for the review.
Can you guarantee that a customer is compliant or free from sanctions?
No. A compliance review cannot guarantee that a customer is completely free from risk. I provide a structured review of the information available and clearly identify relevant findings, potential red flags and areas requiring further review.
