Browse categories
Explore
Fiverr Pro
English
$
USD
I will build kyc kyb cdd edd aml workflows and sops
Fintech and AML Compliance Specialist
RegShield provides professional SOP development, workflow documentation, and compliance solutions for fintech startups, service businesses, and growing companies.
Our services include SOP writing, pr...
About this Gig
Need a professional KYC/KYB onboarding process for your fintech, remittance, EMI, SPI, PSP, or financial services business?
I will help you design clear and practical customer onboarding workflows that improve compliance, reduce operational risks, and support business growth.
Services Include:
- KYC Onboarding Process Design
- KYB Verification Framework
- Customer Due Diligence (CDD) Workflows
- Enhanced Due Diligence (EDD) Procedures
- Customer Verification Journey
- Risk-Based Onboarding Framework
- Compliance Workflow Design
- Agent Onboarding Processes
- SOPs & Process Documentation
- Operational Risk Controls
- Suitable For:
- Fintech Startups
- Payment Service Providers (PSPs)
- Remittance Companies
- EMI & SPI Firms
- Digital Wallets
- Financial Services Businesses
Whether you are building a new onboarding process or improving an existing one, I can help create structured and efficient workflows tailored to your business model.
Please contact me before placing an order for custom requirements.
Business type:
Startups
•
SMBs
Industry:
Crypto & blockchain
•
Financial services
•
Software
My Portfolio
Other Business Consulting Services I Offer
FAQ
What is included in your KYC/KYB onboarding service?
I can design KYC onboarding workflows, KYB verification frameworks, CDD and EDD procedures, customer onboarding journeys, compliance workflows, and process documentation for fintech and financial services businesses.
Do you provide KYC and KYB solutions for fintech startups?
Yes. I work with fintech startups, PSPs, remittance companies, EMI, SPI, digital wallets, and other financial services businesses that require compliant customer onboarding processes.
Can you customize the onboarding workflow for my business?
Absolutely. Every KYC, KYB, CDD, EDD, and compliance workflow is tailored to your business model, products, services, customer types, and operational requirements.
Can you improve my existing KYC or KYB process?
Yes. I can review your current customer onboarding process, identify compliance gaps, operational risks, and inefficiencies, then provide recommendations and an improved workflow.
What information do you need before starting the project?
I typically need a brief overview of your business, services, target customers, operating countries, and any existing KYC, KYB, onboarding, compliance, or risk management processes currently in place.
