d
duediligencekyb

Dukybs

@duediligencekyb
5.0(1)

Risk review specialist

Kenya
English
About me
Need professional compliance and documentation support? I provide organized and reliable support for businesses that need help with compliance-related documentation, research, and customer onboarding processes. My services include: • Compliance documentation • Document review and organization • Due diligence research • Risk assessment support • Business policies and procedures • Customer onboarding workflows • Data organization and privacy-focused documentation I focus on accuracy, clear documentation, confidentiality, and professional presentation.... Read more

Skills

d
duediligencekyb
Dukybs
Offline • 
Average response time: 1 hour

See my services

Consultation
I will write aml kyc compliance policy ,customer due diligence and kyb manuals
5.0(1)
From$10 / projectMore details

Portfolio

Work experience

Fintech

AML compliance KYB/KY C

Fintech

Aug 2026 - Present • 2 mos

I did aml write ups and drafting ethically policies to increase their partnerships among the corporate companies with their compliance

1 Reviews
5.0

(1)
(0)
(0)
(0)
(0)
Rating Breakdown
  • Seller communication level
    5
  • Quality of delivery
    5
  • Value of delivery
    5
1-1 out of 1 Reviews
Sort By
Most relevant
    K

    kristine677

    US

    United States

    5

    I had OUTSTANDING! EXCELLENT KYC verification support!...Great experience, Very Amazing, knowledgeable, Professional, ATTENTION to every detail, Clear communication, Responsive and Smooth KYC process from start to finish!! .....I will ORDER AGAIN and AGAIN!!!! .....I HIGHLY RECOMMEND !!👌

    $50

    Price

    6 days

    Duration

    gig

    Consultation

    Helpful?
    Yes
    No