I will be your virtual assistant for kyc and aml services

H
herry_y7
H
herry_y7
david
be your virtual assistant for kyc and aml services
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be your virtual assistant for kyc and aml services

About this gig

Are you struggling with KYC verification, account approval, exchange compliance, wallet verification, or payment gateway activation?

I provide professional KYC verification support, AML documentation preparation, risk assessment guidance, and compliance structuring for:

  • Crypto platforms
  • Wallets
  • Binance / Bybit / Exchanges
  • Stripe UK / USA / EU
  • Wise verification
  • Forex trading platforms
  • Fintech apps
  • Blockchain projects
  • Company accounts
  • Payment gateways

If your account is getting rejected due to incomplete verification, compliance issues, or missing documentation I help you structure everything professionally for approval.


MY PROFESSIONAL SERVICES:

  • KYC Verification Support
  • Crypto & Blockchain Compliance
  • Payment & Banking Platform Support
  • Company & Business Setup Compliance
  • Website & App Compliance

Get to know david

david

kyc verification

  • FromUnited States
  • Member sinceApr 2026
  • Avg. response time4 hours

  • Languages

    English
AML, KYC, Sanctions & Compliance Consultant | CAMS Certified | Ex-Big 4 CAMS-certified compliance professional with over 12 years of experience delivering end-to-end AML, KYC, and sanctions compliance solutions. With a strong background from KYC/CDD/EDD Frameworks & Onboarding Processes Sanctions Screening & Compliance (OFAC, EU, UN) FATF Recommendations Implementation Transaction Monitoring & Suspicious Activity Reporting Regulatory Audits, Gap Analysis & Remediation Crypto & Fintech Compliance Advisory.

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